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TOPASGEMS BUSINESS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #572,5871,010,412 total
Total views
72
Avg / month
6
Year peak
17
Current month +133.3 % vs Nov
7

Company information

Folio
672499 Mercantil
Registration date
18/08/2009
Address
PROVINCE PANAMÁ, OBSERVACIONES DATOS DE LA ESCRITURAFECHA: 14/08/2009NÚMERO: 16156NOTARÍA: 05PROVINCIA: PANAMADESCRIPCION NOTARÍA: NOTARIA QUINTA DEL CIRCUITO
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights TOPASGEMS BUSINESS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPASGEMS BUSINESS INC. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPASGEMS BUSINESS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 560756/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2016
    Date: 09/06/2016

Entries / Precedence TOPASGEMS BUSINESS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About TOPASGEMS BUSINESS INC.: Summary of TOPASGEMS BUSINESS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/08/2009. Estimated traffic: 72 total visits (peak 17). Position: #572,587 of 1,010,412. See representatives, branches, documents and filings.