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TOPI INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
31
Avg / month
3
Year peak
9
Current month -66.7 % vs Sep
3

Company information

Folio
493008 Mercantil
Registration date
13/06/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2018 (hace 7 años)
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Highlights TOPI INVERSIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPI INVERSIONES S.A. (5)

Name
Role
Links
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  • Name RAFAEL MONTENEGRO OTERO Subscriber 1094
    Role: Subscriber
    Links: 1094
  • Name HECTOR ANTONIO AGUILA JIMENEZ Subscriber 424
    Role: Subscriber
    Links: 424
  • Name RAFAEL MONTENEGRO OTERO Director 1094
    Role: Director
    Links: 1094
  • Name HECTOR ANTONIO AGUILA JIMENEZ Director 424
    Role: Director
    Links: 424
  • Name EFRAIN CASTILLERO BOYD Director 323
    Role: Director
    Links: 323
  • Name RAFAEL MONTENEGRO OTERO President 1094
    Role: President
    Links: 1094
  • Name EFRAIN CASTILLERO BOYD Treasurer 323
    Role: Treasurer
    Links: 323
  • Name HECTOR ANTONIO AGUILA JIMENEZ Secretary 424
    Role: Secretary
    Links: 424
  • Name PEDRO ADAMS Resident Agent 293
    Role: Resident Agent
    Links: 293
  • Name ES EL PRESIDENTE, Y EN SU DEFECTO, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPI INVERSIONES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOPI INVERSIONES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About TOPI INVERSIONES S.A.: Summary of TOPI INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/06/2005. Estimated traffic: 31 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.