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TOPWIN S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #203,8151,010,412 total
RUC: 48181-2-310049
Total views
63
Avg / month
5
Year peak
9
Current month +0.0 % vs Nov
7

Company information

Folio
310049 Mercantil
Registration date
15/12/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 20 días)
Request update

Highlights TOPWIN S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
48181-2-310049

Executives TOPWIN S.A. (10)

Name
Role
Links
View
  • Name YUNG TZU KUO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name BEN YI KUO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TSAI CHIN KUO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YUNG TZU KUO Director 4
    Role: Director
    Links: 4
  • Name BEN YI KUO Director 4
    Role: Director
    Links: 4
  • Name TSAI CHIN KUO Director 4
    Role: Director
    Links: 4
  • Name YUNG TZU KUO President 4
    Role: President
    Links: 4
  • Name BEN YI KUO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name TSAI CHIN KUO Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPWIN S.A. (8)

Act
Date
View
  • Act Entry Id -6502337- (MASTER INFORMATION) Entry 11780/242 (0) 15/12/1995
    Date: 15/12/1995
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 207780/2022 (0) 26/05/2022
    Date: 26/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 37607/2022 (0) 24/02/2022
    Date: 24/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2022
    Date: 22/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2022
    Date: 22/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2022
    Date: 22/02/2022
  • Act Entry Id -11071207- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8839628- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TOPWIN S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About TOPWIN S.A.: Summary of TOPWIN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/12/1995. Estimated traffic: 63 total visits (peak 9). Position: #203,815 of 1,010,412. See representatives, branches, documents and filings.