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TOPZ TRADING COMPANY CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #591,2831,007,204 total
Total views
28
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
650341 Mercantil
Registration date
02/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TOPZ TRADING COMPANY CORP

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOPZ TRADING COMPANY CORP (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name ANGEL RODRIGUEZ Director / President 229
    Role: Director / President
    Links: 229
  • Name JOSE CERRUD Director / Secretary 97
    Role: Director / Secretary
    Links: 97
  • Name HECTOR VERNAZA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name HECTOR VERNAZA Vice President 11
    Role: Vice President
    Links: 11
  • Name LEGAL BUSINESS ADVISERS Resident Agent 191
    Role: Resident Agent
    Links: 191
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPZ TRADING COMPANY CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 155635/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2016
    Date: 02/02/2016

Entries / Precedence TOPZ TRADING COMPANY CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TOPZ TRADING COMPANY CORP: Summary of TOPZ TRADING COMPANY CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/02/2009. Estimated traffic: 28 total visits (peak 5). Position: #591,283 of 1,007,204. See representatives, branches, documents and filings.