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TOPASWATER ASSOCIATED S. A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #484,2671,007,204 total
Total views
32
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
2

Company information

Folio
624069 Mercantil
Registration date
09/07/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/05/2025 (hace 4 meses)
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Highlights TOPASWATER ASSOCIATED S. A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPASWATER ASSOCIATED S. A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • 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 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents TOPASWATER ASSOCIATED S. A. (2)

Act
Date
View
  • Act Entry Id -7229600- (DISOLUCIÓN) Entry 69644/2010 (0) 28/04/2010
    Date: 28/04/2010
  • Act Entry Id -6623531- (MASTER INFORMATION) Entry 129975/2008 (0) 09/07/2008
    Date: 09/07/2008

Entries / Precedence TOPASWATER ASSOCIATED S. A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERT DE CONST, Qualification Rights 2008
    Year: 2008
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About TOPASWATER ASSOCIATED S. A.: Summary of TOPASWATER ASSOCIATED S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/07/2008. Estimated traffic: 32 total visits (peak 8). Position: #484,267 of 1,007,204. See representatives, branches, documents and filings.