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TOPAZ ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #145,9951,012,417 total
Total views
122
Avg / month
10
Year peak
24
Current month +500.0 % vs Jan
24

Company information

Folio
517254 Mercantil
Registration date
16/02/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/07/2018 (hace 7 años)
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Highlights TOPAZ ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPAZ ASSETS S.A. (7)

Name
Role
Links
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  • Name DIANA SNCHEZ GONZALEZ Director 61
    Role: Director
    Links: 61
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name DIANA SNCHEZ GONZALEZ Secretary 61
    Role: Secretary
    Links: 61
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name NILO SANTOS Subscriber 6057
    Role: Subscriber
    Links: 6057
  • Name JOSE ANGEL VARGAS PINEDA President 3754
    Role: President
    Links: 3754
*Links: number of companies where the executive appears with a role or relation.

Documents TOPAZ ASSETS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOPAZ ASSETS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About TOPAZ ASSETS S.A.: Summary of TOPAZ ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/02/2006. Estimated traffic: 122 total visits (peak 24). Position: #145,995 of 1,012,417. See representatives, branches, documents and filings.