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TOP OF THE WORLD MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1423932-1-632560
Total views
24
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
632560 Mercantil
Registration date
12/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights TOP OF THE WORLD MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1423932-1-632560

Executives TOP OF THE WORLD MANAGEMENT, S.A. (6)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO Subscriber 538
    Role: Subscriber
    Links: 538
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 915
    Role: Subscriber
    Links: 915
  • Name JORGE ENRIQUE SANCHEZ Director 205
    Role: Director
    Links: 205
  • Name ARGELIS DE BATISTA Director 168
    Role: Director
    Links: 168
  • Name RAFAEL ORTIZ Director 79
    Role: Director
    Links: 79
  • Name JORGE ENRIQUE SANCHEZ President 205
    Role: President
    Links: 205
  • Name RAFAEL ORTIZ Treasurer 79
    Role: Treasurer
    Links: 79
  • Name ARGELIS DE BATISTA Secretary 168
    Role: Secretary
    Links: 168
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP OF THE WORLD MANAGEMENT, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 342745/2023 (0) 18/08/2023
    Date: 18/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 174674/2023 (0) 19/05/2023
    Date: 19/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2023
    Date: 18/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2023
    Date: 18/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2023
    Date: 18/05/2023
  • Act Entry Id -11094285- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686055- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631575- (MASTER INFORMATION) Entry 180365/2008 (0) 12/09/2008
    Date: 12/09/2008

Entries / Precedence TOP OF THE WORLD MANAGEMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUYE SOCIEDAD, Qualification Rights 2008
    Year: 2008
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About TOP OF THE WORLD MANAGEMENT, S.A.: Summary of TOP OF THE WORLD MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/09/2008. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.