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TOPVILLE INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
51
Avg / month
4
Year peak
9
Current month +33.3 % vs Sep
4

Company information

Folio
748344 Mercantil
Registration date
29/09/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights TOPVILLE INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOPVILLE INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name ALEX SANCHEZ Subscriber 2430
    Role: Subscriber
    Links: 2430
  • Name MARIBEL RAMIREZ Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name YARIELA GAMBOA POLANCO Director 2550
    Role: Director
    Links: 2550
  • Name DAMARIS FERNANDEZ SANTANDER Director 2805
    Role: Director
    Links: 2805
  • Name MIRNA DE STANZIOLA DE CARRASCO Director 2
    Role: Director
    Links: 2
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name YARIELA GAMBOA POLANCO President 2550
    Role: President
    Links: 2550
  • Name MIRNA DE STANZIOLA DE CARRASCO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DAMARIS FERNANDEZ SANTANDER Secretary 2805
    Role: Secretary
    Links: 2805
  • Name CASILDA WATTS Deputy Secretary 4543
    Role: Deputy Secretary
    Links: 4543
  • Name SHIRLEY & ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPVILLE INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 184455/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence TOPVILLE INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About TOPVILLE INVESTMENTS INC.: Summary of TOPVILLE INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/09/2011. Estimated traffic: 51 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.