CORPORACION DE INVERSIOES TOPANISA, INC. is a Puerto Rico corporation, registered on May 12, 1977. It is based at CONDOMINIO ALTAGRACIA # 262, CALLE URUGUAY APT E-13, SAN JUAN, PR, 00917, Puerto Rico. The company is currently listed as merged on the Puerto Rico register and is registered under company number 39176. Its sole officer on record is ISABEL,HEVIA. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CORPORACION DE INVERSIOES TOPANISA, INC. |
|---|---|
| Principal address | CALLE URUGUAYAPT E-13SAN JUAN00917 |
| Mailing address | CONDOMINIO ALTAGRACIA # 262, CALLE URUGUAY APT E-13, SAN JUAN, PR, 00917 |
| Registration state | Puerto Rico |
| Status | Merged |
| Registered | 12 May 1977 (over 49 years ago) |
| Officers & directors | ISABEL,HEVIA, officer |
| Dissolved | 2014-02-28 |
| Entity type | Corporation |
| Company number | 39176 |
| Registered agent | EUSEBIO,DARDET |
| Source registry | Puerto Rico Registry of Corporations and Entities · updated 10 August 2026 |
Addresses
| Principal address | CONDOMINIO ALTAGRACIA # 262, CALLE URUGUAY APT E-13, SAN JUAN, PR, 00917, Puerto Rico |
|---|---|
| Mailing address | CONDOMINIO ALTAGRACIA # 262, CALLE URUGUAY APT E-13, SAN JUAN, PR, 00917 |
Secretary of State Filings
1 registration| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| Puerto RicoTHIS | CORPORACION DE INVERSIOES TOPANISA, INC. | 1977-05-12 | EUSEBIO,DARDET | ISABEL,HEVIAOfficer | Merged | |
Filing ID 39176 Jurisdiction Domestic · Corporation Principal address CONDOMINIO ALTAGRACIA # 262, CALLE URUGUAY APT E-13, SAN JUAN, PR, 00917, Puerto Rico Registered agent EUSEBIO,DARDETCONDOMINIO ALTAGRACIA # 262 CALLE URUGUAY APT E-13, SAN JUAN, PR, 00917 Officers ISABEL,HEVIAOfficer | ||||||
Court cases
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Bankruptcies
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