LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

TOPTIM DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #220,6661,012,417 total
Total views
103
Avg / month
9
Year peak
15
Current month +44.4 % vs Jan
13

Company information

Folio
492112 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/07/2018 (hace 7 años)

Highlights TOPTIM DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPTIM DEVELOPMENT S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name YESSINIA AGUDO Director 2560
    Role: Director
    Links: 2560
  • Name COPAZ LTD S.A., PANAMA Director 12
    Role: Director
    Links: 12
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name YESSINIA AGUDO Treasurer 2560
    Role: Treasurer
    Links: 2560
  • Name COPAZ LTD S.A., PANAMA Secretary 12
    Role: Secretary
    Links: 12
  • Name MORGAN Y MORGAN Resident Agent 65658
    Role: Resident Agent
    Links: 65658
  • Name JOSE E. SILVA CON FIRMA CONJUNTAMENTE A DOS CON LA SECRETARIA; YESSINIA AGUDO CON FIRMA CONJUNTAMENTE A DOS CON LA SECRETARIA Y COPAZ LTD S.A., PANAMA CON FIRMA INDIVIDUAL. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOPTIM DEVELOPMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 210484/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2015
    Date: 25/05/2015

Entries / Precedence TOPTIM DEVELOPMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
About TOPTIM DEVELOPMENT S.A.: Summary of TOPTIM DEVELOPMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 08/06/2005. Estimated traffic: 103 total visits (peak 15). Position: #220,666 of 1,012,417. See representatives, branches, documents and filings.