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TOPI'S ENTERPRISE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #611,8351,011,615 total
RUC: 12330-11-122681
Total views
48
Avg / month
4
Year peak
6
Current month -16.7 % vs Dec
5

Company information

Folio
122681 Mercantil
Registration date
27/12/1983
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 13 días)
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Highlights TOPI'S ENTERPRISE INC.

Currency
US DOLLAR
Share capital
50,000.00
RUC
12330-11-122681

Executives TOPI'S ENTERPRISE INC. (10)

Name
Role
Links
View
  • Name MIGUEL LOBON President 8
    Role: President
    Links: 8
  • Name JULIO ENRIQUE LOBON Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MIGUEL LOBON Secretary 8
    Role: Secretary
    Links: 8
  • Name MARIA EUGENIA RIERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELIAS JIMENEZ MORON Subscriber 46
    Role: Subscriber
    Links: 46
  • Name MIGUEL LOBON Director 8
    Role: Director
    Links: 8
  • Name JIMMY MOLINA Director 5
    Role: Director
    Links: 5
  • Name MARIA EUGENIA RIERA Director 2
    Role: Director
    Links: 2
  • Name ELIAS JIMENEZ Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE, EN SU AUSENCIA LA 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'S ENTERPRISE INC. (3)

Act
Date
View
  • Act Entry Id -7030464- (MASTER INFORMATION) Entry 296/162 (0) 27/12/1983
    Date: 27/12/1983
  • Act Entry Id -11028388- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8748957- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TOPI'S ENTERPRISE INC. (0)

Procedure / Document type
Year
View
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About TOPI'S ENTERPRISE INC.: Summary of TOPI'S ENTERPRISE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/12/1983. Estimated traffic: 48 total visits (peak 6). Position: #611,835 of 1,011,615. See representatives, branches, documents and filings.