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INVERSIONES THE TOP GEAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #47,1801,007,204 total
RUC: 54018-47-329756
Total views
101
Avg / month
8
Year peak
12
Current month -70.0 % vs Sep
3

Company information

Folio
329756 Mercantil
Registration date
30/04/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/07/2018 (hace 7 años)
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Highlights INVERSIONES THE TOP GEAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE ROPA, CALZADOS Y SOMBREROS
RUC
54018-47-329756

Branches / Establishments (1)

Trade name
Address
  • Trade name THE TOP GEAR
    URB. CALLE 50, EDIFICIO FRONTENAC, PISO NO. 2, OFICINA NO. 3-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, EDIFICIO FRONTENAC, PISO NO. 2, OFICINA NO. 3-A, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES THE TOP GEAR, S.A. (8)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name MARIA ISABEL DELGADO Subscriber 609
    Role: Subscriber
    Links: 609
  • Name CHIU CHU HSING Director 2
    Role: Director
    Links: 2
  • Name CHIU LIU LUHUA Director 2
    Role: Director
    Links: 2
  • Name LEE WEN CHI Director 2
    Role: Director
    Links: 2
  • Name CHIU CHU HSING President 2
    Role: President
    Links: 2
  • Name CHIU LIU LUHUA Secretary 2
    Role: Secretary
    Links: 2
  • Name LEE WEN CHI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FONSECA Y ASOCIADOS Resident Agent 1670
    Role: Resident Agent
    Links: 1670
  • Name SE OTROGA PODER ESPECIAL A FAVOR DE LA SRTA. LEE WN- CHI SEGUN DOCUEMENTO 6114 DE LA SECCION DE MERCANTIL DESDE EL 26 DE JULIO DE 1997 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES THE TOP GEAR, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 108828/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 287764/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2015
    Date: 01/07/2015

Entries / Precedence INVERSIONES THE TOP GEAR, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About INVERSIONES THE TOP GEAR, S.A.: Summary of INVERSIONES THE TOP GEAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/04/1997. Estimated traffic: 101 total visits (peak 12). Position: #47,180 of 1,007,204. See representatives, branches, documents and filings.