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INVERSIONES HILLTOP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #469,1021,006,804 total
RUC: 811662-1-498187
Total views
110
Avg / month
9
Year peak
18
Current month +36.4 % vs Sep
15

Company information

Folio
498187 Mercantil
Registration date
12/07/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES HILLTOP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta de Mercancía en General.
Legal representative
RAJU NANDWANI
RUC
811662-1-498187

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES HILLTOP, S.A.
    URB. AVE. ROOSELVET, ZONA LIBRE DE COLÓN, CL. 15 Y 16, EDF. SERVICIOS AEROPORTUARIOS, APTO. 38 Y 40, COLÓN COLÓN BARRIO SUR
    URB. AVE. ROOSELVET, ZONA LIBRE DE COLÓN, CL. 15 Y 16, EDF. SERVICIOS AEROPORTUARIOS, APTO. 38 Y 40, COLÓN COLÓN BARRIO SUR

Executives INVERSIONES HILLTOP S.A. (10)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name RAJU NANDWANI Director 16
    Role: Director
    Links: 16
  • Name SUNAYANA BHAGWANDAS DE NANDWANI Director 3
    Role: Director
    Links: 3
  • Name RAKESH NANDWANI Director 6
    Role: Director
    Links: 6
  • Name RAJU NANDWANI President 16
    Role: President
    Links: 16
  • Name RAKESH NANDWANI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name SUNAYANA BHAGWANDAS DE NANDWANI Secretary 3
    Role: Secretary
    Links: 3
  • Name ANGEL COHEN, RICHA Y ASOCIADOS Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name EL PRESIDENTE A FALTA SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES HILLTOP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 231480/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2017
    Date: 07/06/2017

Entries / Precedence INVERSIONES HILLTOP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About INVERSIONES HILLTOP S.A.: Summary of INVERSIONES HILLTOP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/07/2005. Estimated traffic: 110 total visits (peak 18). Position: #469,102 of 1,006,804. See representatives, branches, documents and filings.