Summary

TOP QUALITY TRADING INC. was formed in Panama and is a SOCIEDAD ANONIMA pursuant to local business registration regulations. With registration number 362790, according to the registry, it is now Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

ROSAS Y ROSAS Registered Agent

EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL GERENTE ADMINISTRATIVO. O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA representante

JUAN CARLOS ROSAS suscriptor

LAKSHANTHA SHIRAL FERNANDO secretario

LAKSHANTHA SHIRAL FERNANDO director

ROLANDO ANIBAL GUEVARA ALVARADO suscriptor

SALIMEH MAKARIOUS GHIBREEL tesorero

SALIMEH MAKARIOUS GHIBREEL director

WAJDI WADIH MANSOUR presidente

WAJDI WADIH MANSOUR director

WAJDI WADIH MANSOUR (ADMINISTRATIVO) gerente

Regulatory regime

Registro Público de Panamá

Update status

Last updated at 2026-07-13 16:26:34 UTC

Comments

Summary

Created in Pennsylvania, TOP QUALITY TRADING INC. is a business entity and is a Business Corporation - Domestic under local business registration law. With registration number 3336928, according to the government registry, it is now Active.

Status

Active updated recently more like this →

Kind

Business Corporation - Domestic more like this →

Address

Officers

HANI ABUALI president

Update status

Last checked: 2026-07-02 01:41:34 UTC

Summary

TOP QUALITY TRADING, INC. was created in California. Having the registration number C2950426, according to the registry, it is currently Suspended.

Status

Suspended updated recently more like this →

Kind

more like this →

Address

Update status

Last update: 2026-05-17 21:29:11 UTC