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TOP LINE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #226,4251,010,412 total
RUC: 339898-2-57833
Total views
65
Avg / month
5
Year peak
11
Current month +40.0 % vs Oct
7

Company information

Folio
339898 Mercantil
Registration date
14/01/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
Request update

Highlights TOP LINE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
60,000.00
Corporate purpose
VENTAS DE COMIDAS RAPIDA, SODAS, JUGOS, GOLOSINAS, HELADOS.
Legal representative
GUL MADHAVDAS TOLANI
RUC
339898-2-57833

Branches / Establishments (1)

Trade name
Address
  • Trade name SUBWAY
    URB. VIA. ARGENTINA, EDIF. EMILSANY, P/B, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA. ARGENTINA, EDIF. EMILSANY, P/B, PANAMÁ PANAMÁ BELLA VISTA

Executives TOP LINE INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name TORIBIO VENADO VENADO Subscriber 819
    Role: Subscriber
    Links: 819
  • Name LENIGDIO CHAVEZ GONZALEZ Subscriber 78
    Role: Subscriber
    Links: 78
  • Name GUL TOLANI Director 5
    Role: Director
    Links: 5
  • Name SURESH KALIANDASANI Director 7
    Role: Director
    Links: 7
  • Name MONICA JULIETH TOLANI CORREA Director 16
    Role: Director
    Links: 16
  • Name GUL TOLANI President 5
    Role: President
    Links: 5
  • Name GUL TOLANI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name SURESH KALIANDASANI Secretary 7
    Role: Secretary
    Links: 7
  • Name CASTRO & CASTRO, S.C. Resident Agent 554
    Role: Resident Agent
    Links: 554
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP LINE INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 15276/2015 (0) 16/01/2015
    Date: 16/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence TOP LINE INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About TOP LINE INVESTMENTS S.A.: Summary of TOP LINE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/01/1998. Estimated traffic: 65 total visits (peak 11). Position: #226,425 of 1,010,412. See representatives, branches, documents and filings.