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TOP TEC CORPORATION, S. A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #185,9981,007,204 total
RUC: 5319414-1-610279
Total views
94
Avg / month
8
Year peak
13
Current month -37.5 % vs Sep
5

Company information

Folio
610279 Mercantil
Registration date
02/04/2008
Validity
50 YEARS
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
Request update

Highlights TOP TEC CORPORATION, S. A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION, EXPORTACION,VENTA, COMPRA,COMERCIALIZION AL MAYOR Y MENOR
Legal representative
ALEJANDRA MARGARITA LEDEZMA ROSCO
RUC
5319414-1-610279

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP TEC CORPORATION, S. A.
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. P.H TORRE MAYOR, APTO. 17-E, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. P.H TORRE MAYOR, APTO. 17-E, PANAMÁ PANAMÁ BELLA VISTA

Executives TOP TEC CORPORATION, S. A (5)

Name
Role
Links
View
  • Name ZAIDA COROMOTO GOMEZ RAMIREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEJANDRA MARGARITA LEDEZMA ROSCO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEJANDRA MARGARITA LEDEZMA ROSCO Director 2
    Role: Director
    Links: 2
  • Name ZAIDA COROMOTO GOMEZ RAMIREZ Director 3
    Role: Director
    Links: 3
  • Name CRISTEL CARINA CAL PARDO Director 42
    Role: Director
    Links: 42
  • Name ALEJANDRA MARGARITA ROSCO President 2
    Role: President
    Links: 2
  • Name ZAIDA COROMOTO GOMEZ RAMIREZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALEJANDRA MARGARITA ROSCO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP TEC CORPORATION, S. A (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 88740/2024 (0) 04/03/2024
    Date: 04/03/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 480447/2023 (0) 04/12/2023
    Date: 04/12/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2023
    Date: 01/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2023
    Date: 01/12/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2023
    Date: 01/12/2023
  • Act Entry Id -11202617- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9674400- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6545721- (MASTER INFORMATION) Entry 59306/2008 (0) 02/04/2008
    Date: 02/04/2008

Entries / Precedence TOP TEC CORPORATION, S. A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TOP TEC CORPORATION, S. A: Summary of TOP TEC CORPORATION, S. A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/04/2008. Estimated traffic: 94 total visits (peak 13). Position: #185,998 of 1,007,204. See representatives, branches, documents and filings.