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New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239

COMPAÑIA CONSULTORA DE MERCADEO TOPCLUB PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #421,9121,010,412 total
Total views
67
Avg / month
6
Year peak
12
Current month -40.0 % vs Dec
6

Company information

Folio
616942 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/11/2025 (hace 2 meses)

Highlights COMPAÑIA CONSULTORA DE MERCADEO TOPCLUB PANAMA, S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives COMPAÑIA CONSULTORA DE MERCADEO TOPCLUB PANAMA, S.A. (10)

Name
Role
Links
View
  • Name JANIO LUIS LESCURE Subscriber 243
    Role: Subscriber
    Links: 243
  • Name CARLOS LAVARADO LESCURE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROLANDO ALVAREZ Director 28
    Role: Director
    Links: 28
  • Name LUIS MANUEL HERNANDEZ LACAYO Director 20
    Role: Director
    Links: 20
  • Name ALEJANDRO ALVAREZ Director 4
    Role: Director
    Links: 4
  • Name ROLANDO ALVAREZ President 28
    Role: President
    Links: 28
  • Name LUIS MANUEL HERNANDEZ LACAYO Treasurer 20
    Role: Treasurer
    Links: 20
  • Name ALEJANDRO ALVAREZ Secretary 4
    Role: Secretary
    Links: 4
  • Name BUFETE LESCURE Resident Agent 166
    Role: Resident Agent
    Links: 166
  • Name LA REPRESENTACION LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETA- RIO Y ENN SU AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA CONSULTORA DE MERCADEO TOPCLUB PANAMA, S.A. (2)

Act
Date
View
  • Act Entry Id -7293711- (DISOLUCIÓN) Entry 108857/2009 (0) 16/06/2009
    Date: 16/06/2009
  • Act Entry Id -6636172- (MASTER INFORMATION) Entry 93510/2008 (0) 22/05/2008
    Date: 22/05/2008

Entries / Precedence COMPAÑIA CONSULTORA DE MERCADEO TOPCLUB PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About COMPAÑIA CONSULTORA DE MERCADEO TOPCLUB PANAMA, S.A.: Summary of COMPAÑIA CONSULTORA DE MERCADEO TOPCLUB PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/05/2008. Estimated traffic: 67 total visits (peak 12). Position: #421,912 of 1,010,412. See representatives, branches, documents and filings.