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TOPLEY INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #230,2281,011,214 total
Total views
96
Avg / month
8
Year peak
17
Current month -20.0 % vs Dec
8

Company information

Folio
408364 Mercantil
Registration date
07/11/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/08/2018 (hace 7 años)
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Highlights TOPLEY INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPLEY INVESTMENTS INC. (7)

Name
Role
Links
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  • Name MARIA DEL CARMEN GONZALEZ DE CHANG Subscriber 617
    Role: Subscriber
    Links: 617
  • Name JUAN FRANCISCO BOYD BOYD Subscriber 138
    Role: Subscriber
    Links: 138
  • Name ANDRES VALLARINO PEET Director 28
    Role: Director
    Links: 28
  • Name CYNTHIA ECHEVERRIA DE VALLARINO Director 9
    Role: Director
    Links: 9
  • Name LUCY PEET LANDIN Director 4
    Role: Director
    Links: 4
  • Name ANDRES VALLARINO PEET President 28
    Role: President
    Links: 28
  • Name CYNTHIA ECHEVERRIA DE VALLARINO Vice President 9
    Role: Vice President
    Links: 9
  • Name ANDRES VALLARINO PEET Treasurer 28
    Role: Treasurer
    Links: 28
  • Name CYNTHIA ECHEVERRIA DE VALLARINO Secretary 9
    Role: Secretary
    Links: 9
  • Name J.F. BOYD Y ASOCIADOS Resident Agent 289
    Role: Resident Agent
    Links: 289
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EN FORMA INDIVIDUAL E INDISTINTA EL PRESIDENTE O EL VICE-PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPLEY INVESTMENTS INC. (0)

Act
Date
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  • No documents

Entries / Precedence TOPLEY INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About TOPLEY INVESTMENTS INC.: Summary of TOPLEY INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/11/2001. Estimated traffic: 96 total visits (peak 17). Position: #230,228 of 1,011,214. See representatives, branches, documents and filings.