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TOPOGRAFIA AVANZADA ( P & C), S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1305076-1-606676
Total views
36
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
606676 Mercantil
Registration date
07/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights TOPOGRAFIA AVANZADA ( P & C), S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1305076-1-606676

Executives TOPOGRAFIA AVANZADA ( P & C), S.A. (5)

Name
Role
Links
View
  • Name JULIO PLICET Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE CANDELARIO CUESTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JULIO PLICET Director 3
    Role: Director
    Links: 3
  • Name JOSE CANDELARIO CUESTA Director 3
    Role: Director
    Links: 3
  • Name ODERYS ODITH NAJERA Director 2
    Role: Director
    Links: 2
  • Name DAYSI DE CUESTA Director 2
    Role: Director
    Links: 2
  • Name JULIO PLICET President 3
    Role: President
    Links: 3
  • Name JOSE CANDELARIO CUESTA Vice President 3
    Role: Vice President
    Links: 3
  • Name DAYSI DE CUESTA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ODERYS ODITH NAJERA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL VICE- PRESIDENTE Y EN AUSENCIA DE TODOS LOS ANTERIORES EL TESORERO O LA PERSO- NA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPOGRAFIA AVANZADA ( P & C), S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 173997/2023 (0) 28/04/2023
    Date: 28/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 32180/2023 (0) 26/01/2023
    Date: 26/01/2023
  • Act Entry Id -11155160- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9670874- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6541657- (MASTER INFORMATION) Entry 41590/2008 (0) 07/03/2008
    Date: 07/03/2008

Entries / Precedence TOPOGRAFIA AVANZADA ( P & C), S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TOPOGRAFIA AVANZADA ( P & C), S.A.: Summary of TOPOGRAFIA AVANZADA ( P & C), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/03/2008. Estimated traffic: 36 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.