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TOP GLOBAL BROKERS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,0301,010,412 total
RUC: 155605671-2-2015
Total views
48
Avg / month
4
Year peak
10
Current month +400.0 % vs Nov
10

Company information

Folio
155605671 Mercantil
Registration date
24/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 1 mes)
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Highlights TOP GLOBAL BROKERS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155605671-2-2015

Executives TOP GLOBAL BROKERS INC. (7)

Name
Role
Links
View
  • Name ERICK DANILO ARCHILA ESTRADA Director / President 2
    Role: Director / President
    Links: 2
  • Name JOHAN BOJORQUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DORA OTILIA ESTRADA RIZZO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KARYNE MORA PINZON Subscriber 504
    Role: Subscriber
    Links: 504
  • Name ANAYANSI AVILA VASQUEZ Subscriber 633
    Role: Subscriber
    Links: 633
  • Name ERICK DANILO ARCHILA ESTRADA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR DORA OTILIA ESTRADA RIZZO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP GLOBAL BROKERS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139602/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 251145/2020 (0) 21/10/2020
    Date: 21/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 269770/2015 (0) 24/06/2015
    Date: 24/06/2015

Entries / Precedence TOP GLOBAL BROKERS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TOP GLOBAL BROKERS INC.: Summary of TOP GLOBAL BROKERS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/06/2015. Estimated traffic: 48 total visits (peak 10). Position: #488,030 of 1,010,412. See representatives, branches, documents and filings.