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TOP INTERNATIONAL TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #105,9601,007,204 total
Total views
86
Avg / month
7
Year peak
11
Current month +50.0 % vs Sep
9

Company information

Folio
619211 Mercantil
Registration date
06/06/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights TOP INTERNATIONAL TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP INTERNATIONAL TRADING S.A. (7)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name ABDULAZIZ DIRI Director 2
    Role: Director
    Links: 2
  • Name AISA DIRI Director 2
    Role: Director
    Links: 2
  • Name LEILA DIRI Director 2
    Role: Director
    Links: 2
  • Name ABDULAZIZ DIRI President 2
    Role: President
    Links: 2
  • Name AISA DIRI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LEILA DIRI Secretary 2
    Role: Secretary
    Links: 2
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name EL SEÑOR ABDULAZIZ DIRI ACTUANDO EN SU CALIDAD DE PRESIDENTE DE LA SOCIEDAD TENDRA LOS MAS AMPLIOS PODERES PARA ADMINISTRAR LA SOCIEDAD SIN LIMITACION ALGUNA, SEGUN DOCUMENTO 1358774 DE LA SECCION DE MERCANTIL A PARTIR DEL 06 DE JUNIO DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TOP INTERNATIONAL TRADING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 560460/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2016
    Date: 29/12/2016

Entries / Precedence TOP INTERNATIONAL TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About TOP INTERNATIONAL TRADING S.A.: Summary of TOP INTERNATIONAL TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/06/2008. Estimated traffic: 86 total visits (peak 11). Position: #105,960 of 1,007,204. See representatives, branches, documents and filings.