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TOPAZIO FINANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1704532-1-687152
Total views
65
Avg / month
5
Year peak
11
Current month +28.6 % vs Nov
9

Company information

Folio
687152 Mercantil
Registration date
05/01/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 25 días)
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Highlights TOPAZIO FINANCE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1704532-1-687152

Executives TOPAZIO FINANCE CORP. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name LUIS CARLOS VERGARA DIAZ Director 3484
    Role: Director
    Links: 3484
  • Name ANDRES M. SÁNCHEZ Director 929
    Role: Director
    Links: 929
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name ANDRES M. SÁNCHEZ Treasurer 929
    Role: Treasurer
    Links: 929
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3484
    Role: Secretary
    Links: 3484
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPAZIO FINANCE CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133943/2024 (0) 03/04/2024
    Date: 03/04/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2024
    Date: 03/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 518078/2023 (0) 03/01/2024
    Date: 03/01/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2024
    Date: 03/01/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2024
    Date: 03/01/2024
  • Act Entry Id -11163809- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9705771- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6405021- (MASTER INFORMATION) Entry 988/2010 (0) 05/01/2010
    Date: 05/01/2010

Entries / Precedence TOPAZIO FINANCE CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
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About TOPAZIO FINANCE CORP.: Summary of TOPAZIO FINANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/01/2010. Estimated traffic: 65 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.