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TOP HILL INTERNATIONAL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #642,1271,007,204 total
RUC: 2470434-1-814756
Total views
44
Avg / month
4
Year peak
9
Current month +0.0 % vs Sep
3

Company information

Folio
814756 Mercantil
Registration date
25/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2023 (hace 2 años)
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Highlights TOP HILL INTERNATIONAL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2470434-1-814756

Executives TOP HILL INTERNATIONAL INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP HILL INTERNATIONAL INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2021
    Date: 12/11/2021

Entries / Precedence TOP HILL INTERNATIONAL INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About TOP HILL INTERNATIONAL INVESTMENTS INC.: Summary of TOP HILL INTERNATIONAL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/2013. Estimated traffic: 44 total visits (peak 9). Position: #642,127 of 1,007,204. See representatives, branches, documents and filings.