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TOP TOP INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
545548 Mercantil
Registration date
21/11/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights TOP TOP INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOP TOP INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAMAD Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name EYRA ROMERO DE GONZALEZ Director 529
    Role: Director
    Links: 529
  • Name ROBERTO ELOY DELGADO Director 620
    Role: Director
    Links: 620
  • Name CRESCENCIA DE BARCENAS Director 212
    Role: Director
    Links: 212
  • Name EYRA ROMERO DE GONZALEZ President 529
    Role: President
    Links: 529
  • Name CRESCENCIA DE BARCENAS Treasurer 212
    Role: Treasurer
    Links: 212
  • Name ROBERTO ELOY DELGADO Secretary 620
    Role: Secretary
    Links: 620
  • Name ANGEL, COHEN, RICHA Y ASOCIADOS Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOP TOP INVESTMENT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 438495/2015 (0) 07/10/2015
    Date: 07/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2015
    Date: 07/10/2015

Entries / Precedence TOP TOP INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About TOP TOP INVESTMENT, INC.: Summary of TOP TOP INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/11/2006. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.