LIVE
New today 401
Updated 469
New executives 5,408
Reported capital $ 1,426,000

TOP STAR INTERNATIONAL CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #538,9141,007,204 total
Total views
63
Avg / month
5
Year peak
9
Current month +800.0 % vs Sep
9

Company information

Folio
260531 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)

Highlights TOP STAR INTERNATIONAL CORPORATION.

Currency
US DOLLAR
Share capital
100,000.00

Executives TOP STAR INTERNATIONAL CORPORATION. (7)

Name
Role
Links
View
  • Name JOSE JUAN CEBALLOS Subscriber 96
    Role: Subscriber
    Links: 96
  • Name LUIS ANTONIO LASSO Subscriber 65
    Role: Subscriber
    Links: 65
  • Name SUNDER KISHINCHAND PARVANI Director 8
    Role: Director
    Links: 8
  • Name RAJU NANDWANI Director 16
    Role: Director
    Links: 16
  • Name SHOBA DE MIRANI Director 49
    Role: Director
    Links: 49
  • Name SUNDER KISHINCHAND PARVANI President 8
    Role: President
    Links: 8
  • Name RAJU NANDWANI Vice President 16
    Role: Vice President
    Links: 16
  • Name RAJU NANDWANI Treasurer 16
    Role: Treasurer
    Links: 16
  • Name SHOBA DE MIRANI Secretary 49
    Role: Secretary
    Links: 49
  • Name JOSE JUAN CEBALLOS HIJO Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOP STAR INTERNATIONAL CORPORATION. (0)

Act
Date
View
  • No documents

Entries / Precedence TOP STAR INTERNATIONAL CORPORATION. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. DISOLUCION, Qualification Rights 2003
    Year: 2003
About TOP STAR INTERNATIONAL CORPORATION.: Summary of TOP STAR INTERNATIONAL CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/06/1992. Estimated traffic: 63 total visits (peak 9). Position: #538,914 of 1,007,204. See representatives, branches, documents and filings.