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INVERSIONES TOPACIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #42,7081,007,204 total
Total views
90
Avg / month
8
Year peak
12
Current month -55.6 % vs Sep
4

Company information

Folio
340612 Mercantil
Registration date
26/01/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights INVERSIONES TOPACIO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES TOPACIO, S.A. (7)

Name
Role
Links
View
  • Name ROY MATTHYSSE Subscriber 349
    Role: Subscriber
    Links: 349
  • Name JOSE RIVERA Subscriber 635
    Role: Subscriber
    Links: 635
  • Name ALEGRE SALOMON Director 14
    Role: Director
    Links: 14
  • Name ROY SALOMON Director 21
    Role: Director
    Links: 21
  • Name DANIEL SALOMON Director 13
    Role: Director
    Links: 13
  • Name ALEGRE SALOMON President 14
    Role: President
    Links: 14
  • Name ROY SALOMON Treasurer 21
    Role: Treasurer
    Links: 21
  • Name DANIEL SALOMON Secretary 13
    Role: Secretary
    Links: 13
  • Name MATTHYSSE Y ASOCIADOS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TOPACIO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 104925/2016 (0) 10/03/2016
    Date: 10/03/2016

Entries / Precedence INVERSIONES TOPACIO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES TOPACIO, S.A.: Summary of INVERSIONES TOPACIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/01/1998. Estimated traffic: 90 total visits (peak 12). Position: #42,708 of 1,007,204. See representatives, branches, documents and filings.