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TOPHEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #15,3841,010,412 total
RUC: 321949-1-413257
Total views
260
Avg / month
22
Year peak
37
Current month -43.5 % vs Nov
13

Company information

Folio
413257 Mercantil
Registration date
27/02/2002
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 16 días)
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Highlights TOPHEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
REPRESENTACION DE CASA COMERCIALES O EMPRESAS NACIONALES O EXTRANJERAS, SERVICIOS DE ASESORAMIENTO EMPRESARIAL.AUMENTO DE ACTIV. DE: ASESORAMIENTO PARA LA PREVENCION DE RIESGOS, ASESORAMIENTO DE INVERSIONES Y REPRESENTACION DE EMPRESAS NACIONALES Y EXTRANJERAS PARA LA IMPORTACION, EXPORTACION, REEXPORTACION Y/O COMERCIALIZACION DE CUALQUIER FORMA LICITA DE MERCANCIA SECA EN GENERAL DE PROD. DE CONSUMO AGROPECUARIO O AGROINDUSTRIAL O DE CONSUMO HUMANO, PERECEDEROS O NO.
Legal representative
GUILLERMO LEOPOLDO DE LA TORRE HALPHEN
RUC
321949-1-413257

Branches / Establishments (1)

Trade name
Address
  • Trade name DEL HALTO
    URB. AVE. 2DA OESTE Y C SUR, DAVID., CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVE. 2DA OESTE Y C SUR, DAVID., CHIRIQUÍ DAVID DAVID (CABECERA)

Executives TOPHEN, S.A. (11)

Name
Role
Links
View
  • Name GUILLERMO LEOPOLDO DE LA TORRE HALPHEN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GUILLERMO GASTON DE LA TORRE HALPHEN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GUILLERMO LEPOLDO DE LA TORRE HALPHEN Director 1
    Role: Director
    Links: 1
  • Name UDAIKY YUERGIANA EDWARDS LASSONDE Director 3
    Role: Director
    Links: 3
  • Name MARIA LUISA HALPHEN DE DE LA TORRE Director 8
    Role: Director
    Links: 8
  • Name GUILLERMO LEOPOLDO DE LA TORRE HALPHEN President 7
    Role: President
    Links: 7
  • Name UDAIKY YUERGIANA EDWARDS LASSONDE Vice President 3
    Role: Vice President
    Links: 3
  • Name MARIA LUISA HALPHEN DE DE LA TORRE Treasurer 8
    Role: Treasurer
    Links: 8
  • Name UDAIKY YUERGIANA EDWARDS LASSONDE Secretary 3
    Role: Secretary
    Links: 3
  • Name LCDO. ALEJANDRO PITTI ROVIRA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL VICE PRESI DENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPHEN, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 384515/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 384515/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 4 (WARNING NOTICE) Entry 384515/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 384515/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509349/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015
  • Act Entry Id -6445005- (MASTER INFORMATION) Entry 19010/2002 (0) 27/02/2002
    Date: 27/02/2002

Entries / Precedence TOPHEN, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About TOPHEN, S.A.: Summary of TOPHEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Chiriquí. Registered since 27/02/2002. Estimated traffic: 260 total visits (peak 37). Position: #15,384 of 1,010,412. See representatives, branches, documents and filings.