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New today 401
Updated 3
New executives 3,405
Reported capital $ 1,426,000

TOPTEN INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #261,1891,007,204 total
Total views
42
Avg / month
4
Year peak
10
Current month +150.0 % vs Sep
5

Company information

Folio
522957 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)

Highlights TOPTEN INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPTEN INVESTMENTS INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA R. Director 6241
    Role: Director
    Links: 6241
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name JOSE E. SILVA R. President 6241
    Role: President
    Links: 6241
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents TOPTEN INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92062740/2014 (0) 20/12/2014
    Date: 20/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence TOPTEN INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
About TOPTEN INVESTMENTS INC.: Summary of TOPTEN INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 17/04/2006. Estimated traffic: 42 total visits (peak 10). Position: #261,189 of 1,007,204. See representatives, branches, documents and filings.