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TOPINVEST SGPS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #124,9191,010,412 total
Total views
119
Avg / month
10
Year peak
26
Current month -65.4 % vs Nov
9

Company information

Folio
556713 Mercantil
Registration date
26/02/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights TOPINVEST SGPS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPINVEST SGPS S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name MICHELLA CALLENDER Director / President 4534
    Role: Director / President
    Links: 4534
  • Name ALEXIS SERRACIN Director / Treasurer 4266
    Role: Director / Treasurer
    Links: 4266
  • Name MARIA BELL S. Director / Secretary 3772
    Role: Director / Secretary
    Links: 3772
  • Name GABRIELA BELL Director / Subsecretario 4142
    Role: Director / Subsecretario
    Links: 4142
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2082
    Role: Resident Agent
    Links: 2082
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPINVEST SGPS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 558847/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 324458/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2015
    Date: 30/07/2015

Entries / Precedence TOPINVEST SGPS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TOPINVEST SGPS S.A.: Summary of TOPINVEST SGPS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/02/2007. Estimated traffic: 119 total visits (peak 26). Position: #124,919 of 1,010,412. See representatives, branches, documents and filings.