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TOP MART MEGA CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,012,417 total
RUC: 50128-9-317226
Total views
2
Avg / month
0
Year peak
1
Current month +0.0 % vs Feb
1

Company information

Folio
317226
Registration date
19/06/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/01/2026 (hace 1 mes)
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Highlights TOP MART MEGA CORPORATION S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
50128-9-317226

Executives TOP MART MEGA CORPORATION S.A. (10)

Name
Role
Links
View
  • Name THAYS HERRERA DE SALAS Subscriber 4908
    Role: Subscriber
    Links: 4908
  • Name DAYRA MUñOZ DE MIGUELENA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NORMA BEATRIZ TRABICHET Director 2
    Role: Director
    Links: 2
  • Name MARTA NOEMI ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name DAYRA MUñOZ DE MIGUELENA Director 280
    Role: Director
    Links: 280
  • Name NORMA BEATRIZ TRABICHET President 2
    Role: President
    Links: 2
  • Name DAYRA MUñOZ DE MIGUELENA Vice President 280
    Role: Vice President
    Links: 280
  • Name DAYRA MUñOZ DE MIGUELENA Treasurer 280
    Role: Treasurer
    Links: 280
  • Name MARTA NOEMI ALVAREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP MART MEGA CORPORATION S.A. (8)

Act
Date
View
  • Act Entry Id -6510064- (MASTER INFORMATION) Entry 5970/247 (0) 19/06/1996
    Date: 19/06/1996
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 18871/2023 (0) 17/01/2023
    Date: 17/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2022
    Date: 18/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 425019/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2022
    Date: 18/10/2022
  • Act Entry Id -11067019- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8849252- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TOP MART MEGA CORPORATION 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 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About TOP MART MEGA CORPORATION S.A.: Summary of TOP MART MEGA CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/06/1996. Estimated traffic: 2 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.