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TOPACIO INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #598,8881,007,204 total
RUC: 921-428-19512
Total views
42
Avg / month
4
Year peak
7
Current month +200.0 % vs Sep
3

Company information

Folio
19512 Mercantil
Registration date
16/11/1977
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights TOPACIO INTERNACIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.15,000.00
Corporate purpose
JOYERIA EN GENERAL, ARTEFACTOS ELECTRICOS, DISCOS , COSMETICOS,ARTICULOS DE FANTASIA, RELOJERIA EN GENERAL.
Legal representative
CESARIO DIEGUEZ DOMINGUEZ
RUC
921-428-19512

Branches / Establishments (1)

Trade name
Address
  • Trade name TOPACIO INTERNACIONAL
    URB. SANTA ANA, CL. AVENIDA CENTRAL, CASA 24-31, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVENIDA CENTRAL, CASA 24-31, PANAMÁ PANAMÁ SANTA ANA

Executives TOPACIO INTERNACIONAL, S.A. (6)

Name
Role
Links
View
  • Name CESARIO DIEGUEZ DOMINGUEZ President 11
    Role: President
    Links: 11
  • Name ALICIA DIEGUEZ DOMINGUEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name LETICIA BENAVIDES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALICIA DIEGUEZ DOMINGUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ALICIA BENAVIDES DE DIEGUEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name CESARIO DIEGUEZ DOMINGUEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name CESARIO DIEGUEZ DOMINGUEZ Director 11
    Role: Director
    Links: 11
  • Name ALICIA DIEGUEZ DOMINGUEZ Director 3
    Role: Director
    Links: 3
  • Name LETICIA BENAVIDES Director 3
    Role: Director
    Links: 3
  • Name ANTONIO ALBERTO SANTAMARIA NIETO Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name EL PRESIDENTE, Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTI- VA. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPACIO INTERNACIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOPACIO INTERNACIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1977
    Year: 1977
    View
Request deletion
About TOPACIO INTERNACIONAL, S.A.: Summary of TOPACIO INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/11/1977. Estimated traffic: 42 total visits (peak 7). Position: #598,888 of 1,007,204. See representatives, branches, documents and filings.