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TOPBIZ GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #232,1201,007,204 total
RUC: 2237825-1-779164
Total views
62
Avg / month
5
Year peak
13
Current month +225.0 % vs Sep
13

Company information

Folio
779164 Mercantil
Registration date
31/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
Request update

Highlights TOPBIZ GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA, VENTA O ARRIENDO DE TODA CLASE DE BIENES MUEBLES; DE MERCANCÍAS TALES COMO: ROPA, ÚTILES ESCOLARES Y DE OFICINA, Y OTROS; MATERIALES DE CONSUMO, EFECTOS, PRODUCTOS Y OTROS BIENES. LA VENTA O PRESTACIÓN DE SERVICIOS TALES COMO: SERVICIO COMO AGENTES DE CARGA MARÍTIMA, TERRESTRE Y ÁEREA, SERVICIOS DE MANTENIMIENTO Y REPARACIÓN EN GENERAL Y OTROS SERVICIOS VARIOS; Y EL EMPLEO DE PERSONAL PARA ELLO.
Legal representative
LEYDA OMAIRA OROZCO JAEN
RUC
2237825-1-779164

Branches / Establishments (1)

Trade name
Address
  • Trade name TOPBIZ GROUP, S.A.
    URB. ALTOS DE LAS PRADERAS SAN ANTONIO, CALLE MURANO, CASA A-355, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. ALTOS DE LAS PRADERAS SAN ANTONIO, CALLE MURANO, CASA A-355, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives TOPBIZ GROUP, S.A. (5)

Name
Role
Links
View
  • Name IVAN OSCAR PEÑALBA CARRASCO Director 3
    Role: Director
    Links: 3
  • Name DANIEL ELIAS TAYLOR OGLIVIE Director 2
    Role: Director
    Links: 2
  • Name IVAN OSCAR PEÑALBA CARRASCO President 3
    Role: President
    Links: 3
  • Name LEYDA OMAIRA OROZCO JAEN Treasurer 7
    Role: Treasurer
    Links: 7
  • Name IVAN OSCAR PEÑALBA CARRASCO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEYDA OMAIRA OROZCO JAEN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LEYDA OMAIRA OROZCO JAEN Director 7
    Role: Director
    Links: 7
  • Name LEYDA OMAIRA OROZCO JAEN Secretary 7
    Role: Secretary
    Links: 7
  • Name DANIEL ELIAS TAYLOR OGLIVIE Board Member 2
    Role: Board Member
    Links: 2
  • Name LUIS D. OROZCO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPBIZ GROUP, S.A. (4)

Act
Date
View
  • Act Entry Id -10899202- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9740555- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6832083- (MASTER INFORMATION) Entry 165818/2012 (0) 31/08/2012
    Date: 31/08/2012
  • Act Entry Id -7419300- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 165818/2012 (0) 31/08/2012
    Date: 31/08/2012

Entries / Precedence TOPBIZ GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion
About TOPBIZ GROUP, S.A.: Summary of TOPBIZ GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/08/2012. Estimated traffic: 62 total visits (peak 13). Position: #232,120 of 1,007,204. See representatives, branches, documents and filings.