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TOPSTAR TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #573,8051,014,021 total
Total views
54
Avg / month
5
Year peak
9
Current month +0.0 % vs Feb
3

Company information

Folio
399722 Mercantil
Registration date
14/05/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights TOPSTAR TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPSTAR TRADING, S.A. (4)

Name
Role
Links
View
  • Name LUIS CARLOS CHEN Subscriber 2561
    Role: Subscriber
    Links: 2561
  • Name DALYS SEE Subscriber 678
    Role: Subscriber
    Links: 678
  • Name LUIS CARLOS CHEN Director 2561
    Role: Director
    Links: 2561
  • Name DALYS SEE Director 678
    Role: Director
    Links: 678
  • Name MARTIZA CHOY DE RAMIREZ Director 9
    Role: Director
    Links: 9
  • Name LUIS CARLOS CHEN President 2561
    Role: President
    Links: 2561
  • Name MARTIZA CHOY DE RAMIREZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name DALYS SEE Secretary 678
    Role: Secretary
    Links: 678
  • Name CHEN, ESTRADA Y WONG Resident Agent 719
    Role: Resident Agent
    Links: 719
*Links: number of companies where the executive appears with a role or relation.

Documents TOPSTAR TRADING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOPSTAR TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About TOPSTAR TRADING, S.A.: Summary of TOPSTAR TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/05/2001. Estimated traffic: 54 total visits (peak 9). Position: #573,805 of 1,014,021. See representatives, branches, documents and filings.