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Reported capital $ 42,225,269

TOPAZ INTERNATIONAL MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #633,8321,014,021 total
Total views
48
Avg / month
4
Year peak
14
Current month -75.0 % vs Feb
2

Company information

Folio
55145 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)

Highlights TOPAZ INTERNATIONAL MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPAZ INTERNATIONAL MANAGEMENT INC. (6)

Name
Role
Links
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  • Name RAUL JACINTO VALDESFAULI President 106
    Role: President
    Links: 106
  • Name RAUL ERNESTO VALDEZFAULI Vice President 6
    Role: Vice President
    Links: 6
  • Name RAUL ERNESTO VALDEZFAULI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JOSE EMILIO SIRVEN Secretary 27
    Role: Secretary
    Links: 27
  • Name OLMEDO ANGEL ROSAS Subscriber 1955
    Role: Subscriber
    Links: 1955
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name RAUL JACINTO VALDESFAULI Director 106
    Role: Director
    Links: 106
  • Name RAUL ERNESTO VALDEZFAULI Director 6
    Role: Director
    Links: 6
  • Name JOSE EMILIO SIRVEN Director 27
    Role: Director
    Links: 27
  • Name OLMEDO ANGEL ROSAS Resident Agent 1955
    Role: Resident Agent
    Links: 1955
  • Name EL PRESIDENTE. NOTA MARGINAL DE ADVERTENCIA:A LA SOCIEDAD TOPAZ INTERNATIONAL, INC INSCRITA A LA FICHA 55145 DERECHO:ARTICULO 1790 DEL CODIGO CIVIL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOPAZ INTERNATIONAL MANAGEMENT INC. (0)

Act
Date
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  • No documents

Entries / Precedence TOPAZ INTERNATIONAL MANAGEMENT INC. (0)

Procedure / Document type
Year
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About TOPAZ INTERNATIONAL MANAGEMENT INC.: Summary of TOPAZ INTERNATIONAL MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/05/1980. Estimated traffic: 48 total visits (peak 14). Position: #633,832 of 1,014,021. See representatives, branches, documents and filings.