LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TOP HOLDING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #219,2941,010,412 total
RUC: 155648895-2-2017
Total views
107
Avg / month
9
Year peak
35
Current month +50.0 % vs Nov
6

Company information

Folio
155648895 Mercantil
Registration date
10/05/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights TOP HOLDING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, exportación, almacenaje, distribución y venta al mayor de repuestos, partes, piezas, accesorios, equipos, mobiliario, etc.; de vehículos automotores, y servicios especializados de reparación y mantenimiento de la industria del transporte.
Legal representative
JOSE FELIX RIVAS GODOY
RUC
155648895-2-2017
Business activities
- Transporte de carga por carretera- Venta al por mayor de equipos industriales especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP HOLDING GROUP
    URB. MARBELLA, CALLE 50 CON AQUILINO DE LA GUARDIA, EDF. PH PLAZA BANCO GENERAL PISO 25 UBG BUSINESS CENTER, APTO. OFICINA 25-4, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 50 CON AQUILINO DE LA GUARDIA, EDF. PH PLAZA BANCO GENERAL PISO 25 UBG BUSINESS CENTER, APTO. OFICINA 25-4, PANAMÁ PANAMÁ BELLA VISTA

Executives TOP HOLDING GROUP S.A. (7)

Name
Role
Links
View
  • Name JOSE FELIX RIVAS GODOY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DARIO CASTAÑO DUQUE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE FELIX RIVAS GODOY Director / President 2
    Role: Director / President
    Links: 2
  • Name DARIO CASTAÑO DUQUE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DIANA CONSTANZA PULGRIN AGUIRRE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARISOL ALEJANDRINA SULBARAN Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DELA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP HOLDING GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 490447/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 191451/2017 (0) 10/05/2017
    Date: 10/05/2017

Entries / Precedence TOP HOLDING GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About TOP HOLDING GROUP S.A.: Summary of TOP HOLDING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/05/2017. Estimated traffic: 107 total visits (peak 35). Position: #219,294 of 1,010,412. See representatives, branches, documents and filings.