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New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

INVERSIONES TOPAZA,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
82
Avg / month
7
Year peak
38
Current month +850.0 % vs Sep
38

Company information

Folio
307210 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/09/2018 (hace 7 años)

Highlights INVERSIONES TOPAZA,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES TOPAZA,S.A. (6)

Name
Role
Links
View
  • Name ADA RAQUEL LIMA DE CLEGHORN Subscriber 235
    Role: Subscriber
    Links: 235
  • Name RAMON LIMA CAMARGO Subscriber 1410
    Role: Subscriber
    Links: 1410
  • Name ADA RAQUEL LIMA DE CLEGHORN Director 235
    Role: Director
    Links: 235
  • Name MIRIAM AMORES CORREA Director 718
    Role: Director
    Links: 718
  • Name ASCANIO BATISTA Director 209
    Role: Director
    Links: 209
  • Name ADA RAQUEL LIMA DE CLEGHORN President 235
    Role: President
    Links: 235
  • Name ASCANIO BATISTA Treasurer 209
    Role: Treasurer
    Links: 209
  • Name MIRIAM AMORES CORREA Secretary 718
    Role: Secretary
    Links: 718
  • Name LIMA Y ASOCIADOS Resident Agent 1528
    Role: Resident Agent
    Links: 1528
  • Name EL PRESIDENTE Y EN SUS FALTAS TEMPORALES LO SERA EN SU ORDEN LA SECRETARIA O EL TESORERO. EN CASO DE FALTA TEMPORAL DE LA PRESIDENTA BASTARA LA SIMPLE DECLARACION DE LA SECRETARIA O DEL TESORERO PARA QUE CUALESQUIERA DE ELLOS ACTUE COMO REPRESENTANT REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TOPAZA,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES TOPAZA,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
About INVERSIONES TOPAZA,S.A.: Summary of INVERSIONES TOPAZA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/10/1995. Estimated traffic: 82 total visits (peak 38). Position: no ranking available. See representatives, branches, documents and filings.