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Dato Capital Panama

Grupo Top Shops S.A.

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Trade data

Imports 27 Goods Codes (HS) Total weight (from 2009)
Buyer of Miscellaneous manufactured articles 1,000.04 kg.

Details

Company type Sociedad Anónima (Corporation), Valid
Date of incorporation Tuesday, July 7, 2009 (2 decades ago)
Record last updated Tuesday, November 4, 2014 5:53:48 PM UTC
Official Address Punta Pacifica, Calle Punta Coronado Torre Metrobank Piso 9 San Francisco
Locality San Francisco
Region Panama

Charts

Visits

GRUPO TOP SHOPS, S.A. (Panama) Page visits 2024
Document Type Publication date Download link
Tax Aug 12, 2009 Start of operations Start of operations
Registry Jul 13, 2009 Incorporation Incorporation
Registry Jul 13, 2009 Seven appointments: 3 women, 2 companies and 2 men Seven appointments: 3 women, 2 companies and 2 men
Registry Jul 13, 2009 Payment of Corporate Tax Payment of Corporate Tax

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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