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TOP CORPORATION

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#166,5921,014,823 total
Total views
113
Avg / month
9
Year peak
25
Current month+0.0 % vs Mar
7

What matters most in this file

Time on record
Registered 40 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#166,592 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
154768Mercantil
Registration date
29/07/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
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Highlights TOP CORPORATION

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives TOP CORPORATION (6)

Name
Role
Links
View
  • Name NIKIFOROS CONSTANTAKIS President68
    Role:President
    Links: 68
  • Name MARIA TAQUIS Treasurer44
    Role:Treasurer
    Links: 44
  • Name ZINA CONSTANTAKIS DE VILLANUEVA Secretary391
    Role:Secretary
    Links: 391
  • Name ZINA CONSTANTAKIS DE VILLANUEVA Subscriber391
    Role:Subscriber
    Links: 391
  • Name DEIDAMIA YANETT VASQUEZ Subscriber103
    Role:Subscriber
    Links: 103
  • Name NIKIFOROS CONSTANTAKIS Director68
    Role:Director
    Links: 68
  • Name ZINA CONSTANTAKIS DE VILLANUEVA Director391
    Role:Director
    Links: 391
  • Name MARIA TAQUIS Director44
    Role:Director
    Links: 44
  • Name CONSTANTAKIS &ASOCIADOS Resident Agent252
    Role:Resident Agent
    Links: 252
  • Name EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TOP CORPORATION (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history TOP CORPORATION (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).