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TOPFIRE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #450,0481,007,204 total
RUC: 2583679-1-831390
Total views
83
Avg / month
7
Year peak
14
Current month +233.3 % vs Sep
10

Company information

Folio
831390 Mercantil
Registration date
14/04/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights TOPFIRE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2583679-1-831390

Executives TOPFIRE S.A. (6)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3612
    Role: Subscriber
    Links: 3612
  • Name DONATELLA SCIORIO Director 8
    Role: Director
    Links: 8
  • Name DANCENY REYES Director 4
    Role: Director
    Links: 4
  • Name LEOPOLDO BRUNACCI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name DANCENY REYES Secretary 4
    Role: Secretary
    Links: 4
  • Name BRENDY ESCALONA Subscriber 1085
    Role: Subscriber
    Links: 1085
  • Name LEOPOLDO BRUNACCI Director 7
    Role: Director
    Links: 7
  • Name DONATELLA SCIORIO President 8
    Role: President
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR LA SECRETARIA O EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPFIRE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 349247/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 49303/2022 (0) 30/05/2022
    Date: 30/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2022
    Date: 11/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2022
    Date: 11/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2022
    Date: 11/04/2022

Entries / Precedence TOPFIRE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About TOPFIRE S.A.: Summary of TOPFIRE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/04/2014. Estimated traffic: 83 total visits (peak 14). Position: #450,048 of 1,007,204. See representatives, branches, documents and filings.