LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TOP 4 INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #490,9841,010,412 total
RUC: 155655024-2-2017
Total views
104
Avg / month
9
Year peak
14
Current month +0.0 % vs Nov
14

Company information

Folio
155655024 Mercantil
Registration date
11/09/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/10/2025 (hace 1 mes)
Request update

Highlights TOP 4 INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155655024-2-2017

Executives TOP 4 INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name CARMEN LUZ ORTIZ VERGARA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name ANGEL AUGUSTO CEDEÑO PALACIOS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LIAM TAPIA Director / President 1
    Role: Director / President
    Links: 1
  • Name LORNA VEGA Director / Secretary 77
    Role: Director / Secretary
    Links: 77
  • Name RAUL NAVARRO MUÑOZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ELIZABETH MUDARRA AREVALO Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O A QUIEN LA JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP 4 INTERNATIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 117675/2021 (0) 14/04/2021
    Date: 14/04/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 38561/2021 (0) 04/03/2021
    Date: 04/03/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 414980/2018 (0) 12/10/2018
    Date: 12/10/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 386571/2017 (0) 11/09/2017
    Date: 11/09/2017

Entries / Precedence TOP 4 INTERNATIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About TOP 4 INTERNATIONAL, S.A.: Summary of TOP 4 INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/09/2017. Estimated traffic: 104 total visits (peak 14). Position: #490,984 of 1,010,412. See representatives, branches, documents and filings.