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TOP COMMERCIAL HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #978,0771,014,021 total
Total views
19
Avg / month
2
Year peak
5
Current month -100.0 % vs Feb
0

Company information

Folio
780270 Mercantil
Registration date
11/09/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights TOP COMMERCIAL HOLDING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOP COMMERCIAL HOLDING, INC. (7)

Name
Role
Links
View
  • Name YANITZA YANETH SANTIMATEO CARRASQUILLA Subscriber 687
    Role: Subscriber
    Links: 687
  • Name YURIBEL ABIR MORALES WONG Subscriber 303
    Role: Subscriber
    Links: 303
  • Name FRANCISCO ALONSO OLIVARES Director 37
    Role: Director
    Links: 37
  • Name ALFREDO ALEMAN MIRANDA Director 106
    Role: Director
    Links: 106
  • Name ARTURO ZARATE ROCHA Director 33
    Role: Director
    Links: 33
  • Name FRANCISCO ALONSO OLIVARES President 37
    Role: President
    Links: 37
  • Name ARTURO ZARATE ROCHA Treasurer 33
    Role: Treasurer
    Links: 33
  • Name ALFREDO ALEMAN MIRANDA Secretary 106
    Role: Secretary
    Links: 106
  • Name LOPEZ, MORALES & CHIARIABOGADOS Resident Agent 192
    Role: Resident Agent
    Links: 192
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP COMMERCIAL HOLDING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 49138/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence TOP COMMERCIAL HOLDING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About TOP COMMERCIAL HOLDING, INC.: Summary of TOP COMMERCIAL HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/09/2012. Estimated traffic: 19 total visits (peak 5). Position: #978,077 of 1,014,021. See representatives, branches, documents and filings.