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TOPKAPI INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #157,8411,006,804 total
Total views
175
Avg / month
15
Year peak
40
Current month -80.0 % vs Sep
3

Company information

Folio
152416 Mercantil
Registration date
17/06/1985
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights TOPKAPI INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPKAPI INVESTMENT CORPORATION (10)

Name
Role
Links
View
  • Name STEFAN GERSTER President 14
    Role: President
    Links: 14
  • Name ELBA FERNANDEZ DE GARCIA Treasurer 11474
    Role: Treasurer
    Links: 11474
  • Name DAYRA MUÑOZ DE MIGUELENA Secretary 6543
    Role: Secretary
    Links: 6543
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name STEFAN GERSTER Director 14
    Role: Director
    Links: 14
  • Name ELBA FERNANDEZ DE GARCIA Director 11474
    Role: Director
    Links: 11474
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6543
    Role: Director
    Links: 6543
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name EL PRESIDENTE, DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y FUNCIONARIO EJECUTIVO DE LA MISMA, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA LA VICEPRESIDENTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPKAPI INVESTMENT CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 239470/2015 (0) 09/06/2015
    Date: 09/06/2015

Entries / Precedence TOPKAPI INVESTMENT CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About TOPKAPI INVESTMENT CORPORATION: Summary of TOPKAPI INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/06/1985. Estimated traffic: 175 total visits (peak 40). Position: #157,841 of 1,006,804. See representatives, branches, documents and filings.