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ANONIMA TOPS TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #631,3261,006,803 total
RUC: 2360366-1-799211
Total views
35
Avg / month
3
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
799211 Mercantil
Registration date
04/04/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights ANONIMA TOPS TRADING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
2360366-1-799211

Executives ANONIMA TOPS TRADING CORPORATION (7)

Name
Role
Links
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  • Name RONALDO CHEN SERRACION Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOHN JAIRO ORTIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RONALDO CHEN SERRACIN Director 22
    Role: Director
    Links: 22
  • Name JHON JAIRO ORTIZ Director 3
    Role: Director
    Links: 3
  • Name JOSE DANIEL ORTIZ Director 2
    Role: Director
    Links: 2
  • Name RONALDO CHEN SERRACIN President 22
    Role: President
    Links: 22
  • Name JOSE DANIEL ORTIZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JHON JAIRO ORTIZ Secretary 3
    Role: Secretary
    Links: 3
  • Name MICHELE M. LASSO B. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANONIMA TOPS TRADING CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence ANONIMA TOPS TRADING CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About ANONIMA TOPS TRADING CORPORATION: Summary of ANONIMA TOPS TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/04/2013. Estimated traffic: 35 total visits (peak 8). Position: #631,326 of 1,006,803. See representatives, branches, documents and filings.