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TOP CREST INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#947,7631,014,823 total
Total views
26
Avg / month
2
Year peak
4
Current month+100.0 % vs Mar
4

What matters most in this file

Time on record
Registered 32 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
#947,763 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
273785Mercantil
Registration date
17/06/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (7 years ago)
Request update

Highlights TOP CREST INC.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (6)

Name
Role
Links
View
  • Name JOEL ROLANDO MEDINA Subscriber1409
    Role:Subscriber
    Links: 1409
  • Name ROBERTO RAMON ALEMAN HEALY Subscriber873
    Role:Subscriber
    Links: 873
  • Name DAVID BUDIN Director2
    Role:Director
    Links: 2
  • Name JEFFREY DITMAN Director3
    Role:Director
    Links: 3
  • Name DAVID DITMAN Director2
    Role:Director
    Links: 2
  • Name DAVID BUDIN President2
    Role:President
    Links: 2
  • Name JEFFREY DITMAN Vice President3
    Role:Vice President
    Links: 3
  • Name JEFFREY DITMAN Treasurer3
    Role:Treasurer
    Links: 3
  • Name DAVID DITMAN Secretary2
    Role:Secretary
    Links: 2
  • Name ICAZA, GONZALEZRUIZ &ALEMAN Resident Agent20570
    Role:Resident Agent
    Links: 20570
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (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).