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TOPAZ FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #510,8491,011,615 total
RUC: 22256-152-199243
Total views
60
Avg / month
5
Year peak
15
Current month -50.0 % vs Dec
2

Company information

Folio
199243 Mercantil
Registration date
17/09/1987
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 29 días)
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Highlights TOPAZ FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
22256-152-199243

Executives TOPAZ FINANCE INC. (10)

Name
Role
Links
View
  • Name JAIME PADILLA GONZALEZ President 4694
    Role: President
    Links: 4694
  • Name HAYDEE DEL MAR Treasurer 5265
    Role: Treasurer
    Links: 5265
  • Name HAYDEE DEL MAR Secretary 5265
    Role: Secretary
    Links: 5265
  • Name JAIME PADILLA GONZALEZ Subscriber 4694
    Role: Subscriber
    Links: 4694
  • Name HAYDEE DEL MAR Subscriber 5265
    Role: Subscriber
    Links: 5265
  • Name JAIME PADILLA GONZALEZ Director 4694
    Role: Director
    Links: 4694
  • Name HAYDEE DEL MAR Director 5265
    Role: Director
    Links: 5265
  • Name ANA TERESA GONZALEZ DE FLORES Director 1512
    Role: Director
    Links: 1512
  • Name ABOGADOS PANAMENOS INCORPORADOS Resident Agent 1546
    Role: Resident Agent
    Links: 1546
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPAZ FINANCE INC. (3)

Act
Date
View
  • Act Entry Id -7101121- (MASTER INFORMATION) Entry 3395/188 (0) 17/09/1987
    Date: 17/09/1987
  • Act Entry Id -11096167- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8788037- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TOPAZ FINANCE INC. (0)

Procedure / Document type
Year
View
Request deletion
About TOPAZ FINANCE INC.: Summary of TOPAZ FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/09/1987. Estimated traffic: 60 total visits (peak 15). Position: #510,849 of 1,011,615. See representatives, branches, documents and filings.