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TOP GOODS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #109,3741,007,204 total
RUC: 2385863-1-802806
Total views
95
Avg / month
8
Year peak
14
Current month -25.0 % vs Sep
6

Company information

Folio
802806 Mercantil
Registration date
15/05/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights TOP GOODS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MERCANCIA SECA, GENERAL, ROPA Y ATICULOS DEPORTIVOS Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
NADYA ELIZABETH MATHEWS CABALLERO
RUC
2385863-1-802806

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP GOODS S.A.
    URB. LA FONTANA, CL. BOLOGNIA, CASA 88, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LA FONTANA, CL. BOLOGNIA, CASA 88, PANAMÁ PANAMÁ JUAN DÍAZ

Executives TOP GOODS S.A. (6)

Name
Role
Links
View
  • Name NADYA ELIZABETH MATHEWS CABALLERO DE DE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN PABLO ZARATE VERGARA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name NADYA ELIZABETH MATHEWS CABALLERO DE DE BELLO Director 8
    Role: Director
    Links: 8
  • Name JUAN PABLO ZARATE VERGARA Director 10
    Role: Director
    Links: 10
  • Name MAYCOL ANTHONY RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name NADYA ELIZABETH MATHEWS CABALLERO DE DE BELLO President 8
    Role: President
    Links: 8
  • Name NADYA ELIZABETH MATHEWS CABALLERO DE DE BELLO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JUAN PABLO ZARATE VERGARA Secretary 10
    Role: Secretary
    Links: 10
  • Name DIANNETTE GALLARDO FERRER Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA O DEFECTO DEL PRESIDENTE LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP GOODS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 320/2016 (0) 08/01/2016
    Date: 08/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2016
    Date: 08/01/2016

Entries / Precedence TOP GOODS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TOP GOODS S.A.: Summary of TOP GOODS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/05/2013. Estimated traffic: 95 total visits (peak 14). Position: #109,374 of 1,007,204. See representatives, branches, documents and filings.