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TOPS ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #644,9591,010,412 total
Total views
54
Avg / month
5
Year peak
10
Current month +33.3 % vs Nov
8

Company information

Folio
555064 Mercantil
Registration date
09/02/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/06/2025 (hace 5 meses)
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Highlights TOPS ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPS ENTERPRISES INC. (5)

Name
Role
Links
View
  • Name MANUEL PEREZ SANCHEZ Subscriber 2519
    Role: Subscriber
    Links: 2519
  • Name NIXIA AURORA ZERNA Subscriber 6173
    Role: Subscriber
    Links: 6173
  • Name NIXIA AURORA ZERNA Director 6173
    Role: Director
    Links: 6173
  • Name MANUEL PEREZ SANCHEZ Director 2519
    Role: Director
    Links: 2519
  • Name LEOPOLDO KENNION GUERRERO Director 7238
    Role: Director
    Links: 7238
  • Name NIXIA AURORA ZERNA President 6173
    Role: President
    Links: 6173
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7238
    Role: Treasurer
    Links: 7238
  • Name MANUEL PEREZ SANCHEZ Secretary 2519
    Role: Secretary
    Links: 2519
  • Name FRANCO & FRANCO Resident Agent 7460
    Role: Resident Agent
    Links: 7460
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPS ENTERPRISES INC. (2)

Act
Date
View
  • Act Entry Id -7282941- (DISOLUCIÓN) Entry 227406/2010 (0) 03/01/2011
    Date: 03/01/2011
  • Act Entry Id -6390124- (MASTER INFORMATION) Entry 23076/2007 (0) 09/02/2007
    Date: 09/02/2007

Entries / Precedence TOPS ENTERPRISES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About TOPS ENTERPRISES INC.: Summary of TOPS ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/02/2007. Estimated traffic: 54 total visits (peak 10). Position: #644,959 of 1,010,412. See representatives, branches, documents and filings.