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TOPACIO COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #140,4231,010,412 total
Total views
43
Avg / month
4
Year peak
10
Current month +33.3 % vs Nov
4

Company information

Folio
717413 Mercantil
Registration date
08/11/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/11/2025 (hace 23 días)
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Highlights TOPACIO COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPACIO COMPANY S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*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: 43 total visits (peak 10). Position: #140,423 of 1,010,412. See representatives, branches, documents and filings.