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TOPAZ MARITIME SHIPPING S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) DISSOLVED #160,7671,011,615 total
RUC: 155632826-2-2016
Total views
110
Avg / month
9
Year peak
15
Current month -42.9 % vs Dec
8

Company information

Folio
155632826 Mercantil
Registration date
06/07/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/05/2025 (hace 8 meses)
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Highlights TOPAZ MARITIME SHIPPING S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155632826-2-2016

Executives TOPAZ MARITIME SHIPPING S. DE R.L. (5)

Name
Role
Links
View
  • Name JESUS ANTONIO IGLESIAS ARCINIEGAS Administrator 17
    Role: Administrator
    Links: 17
  • Name JESUS ANTONIO IGLESIAS ARCINIEGAS President 17
    Role: President
    Links: 17
  • Name ALEJANDRO VIVAS Secretary 17
    Role: Secretary
    Links: 17
  • Name ALEJANDRO VIVAS Treasurer 17
    Role: Treasurer
    Links: 17
  • Name JUSSARA RAMOS Resident Agent 325
    Role: Resident Agent
    Links: 325
  • Name MATCON GROUP (PANAMA) S.A. PARTNER 5
    Role: PARTNER
    Links: 5
  • Name MATCON MARITIME SHIPPING S. DE R.L. PARTNER 5
    Role: PARTNER
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents TOPAZ MARITIME SHIPPING S. DE R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 115907/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 372241/2021 (0) 04/10/2021
    Date: 04/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 302392/2016 (0) 06/07/2016
    Date: 06/07/2016

Entries / Precedence TOPAZ MARITIME SHIPPING S. DE R.L. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TOPAZ MARITIME SHIPPING S. DE R.L.: Summary of TOPAZ MARITIME SHIPPING S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status DISUELTO. Address in Panamá. Registered since 06/07/2016. Estimated traffic: 110 total visits (peak 15). Position: #160,767 of 1,011,615. See representatives, branches, documents and filings.