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TOP OVERSEAS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #433,9961,007,204 total
Total views
28
Avg / month
2
Year peak
7
Current month +100.0 % vs Sep
2

Company information

Folio
269403 Mercantil
Registration date
17/02/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights TOP OVERSEAS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP OVERSEAS CORPORATION (6)

Name
Role
Links
View
  • Name RAUL ZUÑIGA BRID Subscriber 2057
    Role: Subscriber
    Links: 2057
  • Name DIEGO ORTIZ DE ZEVALLOS Subscriber 2314
    Role: Subscriber
    Links: 2314
  • Name ELKE LENHERRTOEDTLI Director 65
    Role: Director
    Links: 65
  • Name NORA ZINDEL Director 65
    Role: Director
    Links: 65
  • Name YEHUDA M. LEVY Director 10
    Role: Director
    Links: 10
  • Name ELKE LENHERRTOEDTLI President 65
    Role: President
    Links: 65
  • Name NORA ZINDEL Vice President 65
    Role: Vice President
    Links: 65
  • Name YEHUDA M. LEVY Vice President 10
    Role: Vice President
    Links: 10
  • Name ELKE LENHERRTOEDTLI Treasurer 65
    Role: Treasurer
    Links: 65
  • Name NORA ZINDEL Secretary 65
    Role: Secretary
    Links: 65
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
*Links: number of companies where the executive appears with a role or relation.

Documents TOP OVERSEAS CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 370425/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2017
    Date: 31/08/2017

Entries / Precedence TOP OVERSEAS CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About TOP OVERSEAS CORPORATION: Summary of TOP OVERSEAS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/02/1993. Estimated traffic: 28 total visits (peak 7). Position: #433,996 of 1,007,204. See representatives, branches, documents and filings.