LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

TOP AMERICA INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #879,3891,014,021 total
RUC: 155698946-2-2020
Total views
31
Avg / month
3
Year peak
8
Current month -20.0 % vs Feb
4

Company information

Folio
155698946 Mercantil
Registration date
13/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 4 meses)
Request update

Highlights TOP AMERICA INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698946-2-2020

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

Name
Role
Links
View
  • Name GUOLIANG HOU Subscriber 2
    Role: Subscriber
    Links: 2
  • Name XIAOYU CHEN DE HOU Subscriber 6
    Role: Subscriber
    Links: 6
  • Name XIAOYU CHEN DE HOU Director / President 6
    Role: Director / President
    Links: 6
  • Name GUOLIANG HOU Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JINYUN CHEN Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name JOEL ISAAC GONZALEZ MURILLO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP AMERICA INTERNATIONAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 318790/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 318790/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184504/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 47877/2023 (0) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 294260/2020 (0) 19/11/2020
    Date: 19/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 286117/2020 (0) 13/11/2020
    Date: 13/11/2020

Entries / Precedence TOP AMERICA INTERNATIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
Request deletion
About TOP AMERICA INTERNATIONAL, S.A.: Summary of TOP AMERICA INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/11/2020. Estimated traffic: 31 total visits (peak 8). Position: #879,389 of 1,014,021. See representatives, branches, documents and filings.