LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

TOPMIND INVESTMENTS CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #263,6401,007,204 total
Total views
66
Avg / month
6
Year peak
13
Current month -77.8 % vs Sep
2

Company information

Folio
153453 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
08/07/2018 (hace 7 años)

Highlights TOPMIND INVESTMENTS CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPMIND INVESTMENTS CO. S.A. (7)

Name
Role
Links
View
  • Name YAN KIN PONG WILLIAM Director 11
    Role: Director
    Links: 11
  • Name YAN KIN PONG WILLIAM Secretary 11
    Role: Secretary
    Links: 11
  • Name CLINTON ANDREW HESS Director 4
    Role: Director
    Links: 4
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name MARIANO JOHN L.TAN JR. Director 2
    Role: Director
    Links: 2
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name CLINTON ANDREW HESS President 4
    Role: President
    Links: 4
  • Name MARIANO JOHN L.TAN JR. Treasurer 2
    Role: Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents TOPMIND INVESTMENTS CO. S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOPMIND INVESTMENTS CO. S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1985
    Year: 1985
About TOPMIND INVESTMENTS CO. S.A.: Summary of TOPMIND INVESTMENTS CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/07/1985. Estimated traffic: 66 total visits (peak 13). Position: #263,640 of 1,007,204. See representatives, branches, documents and filings.