LIVE
New today 401
Updated 1,203
New executives 7,643
Reported capital $ 1,426,000
Sign up Log in

TOPACIO GLOBAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
752369 Mercantil
Registration date
16/11/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
Request update

Highlights TOPACIO GLOBAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPACIO GLOBAL S.A. (7)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name DAYDREAM CORPORATE DIRECTORS INC. Director 636
    Role: Director
    Links: 636
  • Name BUSINESS GROUP EXECUTIVE INC. Director 994
    Role: Director
    Links: 994
  • Name BRIGHT STAR COMPANY SECRETARIES INC. Director 650
    Role: Director
    Links: 650
  • Name DAYDREAM CORPORATE DIRECTORS INC. President 636
    Role: President
    Links: 636
  • Name BUSINESS GROUP EXECUTIVE INC. Vice President 994
    Role: Vice President
    Links: 994
  • Name BUSINESS GROUP EXECUTIVE INC. Treasurer 994
    Role: Treasurer
    Links: 994
  • Name BRIGHT STAR COMPANY SECRETARIES INC. Secretary 650
    Role: Secretary
    Links: 650
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPACIO GLOBAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 125312/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2015
    Date: 27/03/2015

Entries / Precedence TOPACIO GLOBAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About TOPACIO GLOBAL S.A.: Summary of TOPACIO GLOBAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 16/11/2011. Estimated traffic: 16 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.