LIVE
New today 401
Updated 333
New executives 4,816
Reported capital $ 1,426,000
Sign up Log in

TOPFIN GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #244,0011,007,204 total
Total views
37
Avg / month
3
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
217325 Mercantil
Registration date
06/01/1989
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
Request update

Highlights TOPFIN GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOPFIN GROUP INC. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA President 26033
    Role: President
    Links: 26033
  • Name JULIO ANTONIO QUIJANO URRIOLA Director 26033
    Role: Director
    Links: 26033
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name DAPHNE SELENIS QUIJANO BERBEY Secretary 5060
    Role: Secretary
    Links: 5060
  • Name DAPHNE SELENIS QUIJANO BERBEY Treasurer 5060
    Role: Treasurer
    Links: 5060
  • Name DAPHNE SELENIS QUIJANO BERBEY Director 5060
    Role: Director
    Links: 5060
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name CUALESQUIERA DOS DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTA CION LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JULIO ANTONIO QUIJANO BERBEY Director 12192
    Role: Director
    Links: 12192
*Links: number of companies where the executive appears with a role or relation.

Documents TOPFIN GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TOPFIN GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About TOPFIN GROUP INC.: Summary of TOPFIN GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/01/1989. Estimated traffic: 37 total visits (peak 7). Position: #244,001 of 1,007,204. See representatives, branches, documents and filings.