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URBANIZACION EL TOPACIO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #568,2271,007,204 total
Total views
65
Avg / month
5
Year peak
17
Current month +60.0 % vs Sep
8

Company information

Folio
782742 Mercantil
Registration date
05/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights URBANIZACION EL TOPACIO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives URBANIZACION EL TOPACIO S.A. (7)

Name
Role
Links
View
  • Name IRENE ITZEL BOLIVAR CISNEROS Subscriber 369
    Role: Subscriber
    Links: 369
  • Name JOSE JAVIER RIVERA JIMENEZ Subscriber 189
    Role: Subscriber
    Links: 189
  • Name LUIS ENRIQUE COLL Director 10
    Role: Director
    Links: 10
  • Name LEONARDO GUILLERMO COLL Director 11
    Role: Director
    Links: 11
  • Name GUSTAVO ENRIQUE COLL ARISTEGUIETA Director 4
    Role: Director
    Links: 4
  • Name LUIS ENRIQUE COLL President 10
    Role: President
    Links: 10
  • Name GUSTAVO ENRIQUE COLL ARISTEGUIETA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LEONARDO GUILLERMO COLL Secretary 11
    Role: Secretary
    Links: 11
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Resident Agent 359
    Role: Resident Agent
    Links: 359
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URBANIZACION EL TOPACIO S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 361539/2018 (0) 04/09/2018
    Date: 04/09/2018

Entries / Precedence URBANIZACION EL TOPACIO S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About URBANIZACION EL TOPACIO S.A.: Summary of URBANIZACION EL TOPACIO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/2012. Estimated traffic: 65 total visits (peak 17). Position: #568,227 of 1,007,204. See representatives, branches, documents and filings.