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TOP KAPI S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
55
Avg / month
5
Year peak
9
Current month +33.3 % vs Sep
4

Company information

Folio
479049 Mercantil
Registration date
10/03/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights TOP KAPI S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP KAPI S.A. (7)

Name
Role
Links
View
  • Name MELISSA BELLIDO Subscriber 3287
    Role: Subscriber
    Links: 3287
  • Name ROBERTO ESCOLAN Subscriber 3264
    Role: Subscriber
    Links: 3264
  • Name JORGE EDUARDO VASQUEZ PINTO Director / President 357
    Role: Director / President
    Links: 357
  • Name JACQUELINE ESTER HAYOT CASTILLO Director / Secretary 224
    Role: Director / Secretary
    Links: 224
  • Name GIOCONDA RAMOS CEREZO Director / Treasurer 109
    Role: Director / Treasurer
    Links: 109
  • Name DE OBALDIA & GARCIA DE PAREDES, Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE,EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO O CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP KAPI S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 428051/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 455383/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 365634/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 138138/2015 (0) 29/04/2015
    Date: 29/04/2015

Entries / Precedence TOP KAPI S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TOP KAPI S.A.: Summary of TOP KAPI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/03/2005. Estimated traffic: 55 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.