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TOP ADVISORS CORP.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#474,9431,014,823 total
Total views
70
Avg / month
6
Year peak
13
Current month+333.3 % vs Mar
13

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#474,943 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
835556Mercantil
Registration date
05/06/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (7 years ago)
Request update

Highlights TOP ADVISORS CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name MARTHA SALAZAR Subscriber1981
    Role:Subscriber
    Links: 1981
  • Name SANDRA DIXON Subscriber1193
    Role:Subscriber
    Links: 1193
  • Name CUALQUIERA DE LOS DIRECTORES DE LA SOCIEDAD ESTA AUTORIZADO A FIRMAR POR Y EN REPRESENTACION DE LA COMPAÑIA MEDIANTE SU DERECHO DE FIRMA INDIVIDUAL. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name POPI CHARALAMPOUS Director / President3
    Role:Director / President
    Links: 3
  • Name ADRIAN CORDOS Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name MOLLY RITA ROSELIE Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name KARNAKIS &KARNAKIS Resident Agent669
    Role:Resident Agent
    Links: 669
  • Name EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 137816/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Entry / filing Registry Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 427763/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 408991/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 17/09/2015
    Date: 17/09/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.