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TOPAZ INVESTMENT HOLDING LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #191,1601,011,615 total
Total views
105
Avg / month
9
Year peak
20
Current month -50.0 % vs Dec
5

Company information

Folio
218758 Mercantil
Registration date
15/02/1989
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
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Highlights TOPAZ INVESTMENT HOLDING LTD., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPAZ INVESTMENT HOLDING LTD., S.A. (7)

Name
Role
Links
View
  • Name CARLOS AROSEMENA ARIAS Subscriber 4923
    Role: Subscriber
    Links: 4923
  • Name GABRIEL CASTRO SUAREZ Subscriber 1335
    Role: Subscriber
    Links: 1335
  • Name URS BRUNNER Director 40
    Role: Director
    Links: 40
  • Name AROSEMENA NORIEGA & CASTRO Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name RAMON HEBERTO JURADO Treasurer 2436
    Role: Treasurer
    Links: 2436
  • Name RICARDO SOTO PAREDES Director 8547
    Role: Director
    Links: 8547
  • Name TIS PRAGER Director 55
    Role: Director
    Links: 55
  • Name RICARDO SOTO PAREDES Secretary 8547
    Role: Secretary
    Links: 8547
  • Name RAMON HEBERTO JURADO Director 2436
    Role: Director
    Links: 2436
  • Name TIS PRAGER President 55
    Role: President
    Links: 55
*Links: number of companies where the executive appears with a role or relation.

Documents TOPAZ INVESTMENT HOLDING LTD., S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOPAZ INVESTMENT HOLDING LTD., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2004
    Year: 2004
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About TOPAZ INVESTMENT HOLDING LTD., S.A.: Summary of TOPAZ INVESTMENT HOLDING LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/02/1989. Estimated traffic: 105 total visits (peak 20). Position: #191,160 of 1,011,615. See representatives, branches, documents and filings.