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TOPACIO COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #140,4231,007,204 total
Total views
41
Avg / month
3
Year peak
10
Current month +42.9 % vs Sep
10

Company information

Folio
717413 Mercantil
Registration date
08/11/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/09/2023 (hace 2 años)
Request update

Highlights TOPACIO COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPACIO COMPANY S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents TOPACIO COMPANY S.A. (2)

Act
Date
View
  • Act Entry Id -7308068- (DISOLUCIÓN) Entry 186912/2012 (0) 03/10/2012
    Date: 03/10/2012
  • Act Entry Id -6642595- (MASTER INFORMATION) Entry 195330/2010 (0) 08/11/2010
    Date: 08/11/2010

Entries / Precedence TOPACIO COMPANY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About TOPACIO COMPANY S.A.: Summary of TOPACIO COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/11/2010. Estimated traffic: 41 total visits (peak 10). Position: #140,423 of 1,007,204. See representatives, branches, documents and filings.