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TOPMOST FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1301596-1-605693
Total views
58
Avg / month
5
Year peak
8
Current month +75.0 % vs Sep
7

Company information

Folio
605693 Mercantil
Registration date
29/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights TOPMOST FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1301596-1-605693

Executives TOPMOST FINANCE S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPMOST FINANCE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 28629/2024 (0) 22/01/2024
    Date: 22/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 430214/2023 (0) 20/10/2023
    Date: 20/10/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2023
    Date: 20/10/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2023
    Date: 20/10/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2023
    Date: 20/10/2023
  • Act Entry Id -11109055- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9671601- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6540535- (MASTER INFORMATION) Entry 37307/2008 (0) 29/02/2008
    Date: 29/02/2008

Entries / Precedence TOPMOST FINANCE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CERT DE CONST, Qualification Rights 2008
    Year: 2008
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About TOPMOST FINANCE S.A.: Summary of TOPMOST FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/02/2008. Estimated traffic: 58 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.