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CASA DE LA TORTUGA 28, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,8731,006,803 total
Total views
46
Avg / month
4
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
797616 Mercantil
Registration date
18/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CASA DE LA TORTUGA 28, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASA DE LA TORTUGA 28, S.A. (7)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name TATIANA MAGDALENA BARAHONA Subscriber 684
    Role: Subscriber
    Links: 684
  • Name BRICO LAW FIRM Resident Agent 578
    Role: Resident Agent
    Links: 578
  • Name ABRAHAM BENZAQUEN Director / President 9
    Role: Director / President
    Links: 9
  • Name REINA BITTAN BITTAN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JACOB PINTO BENHAMU Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name EL PRESIDENTE Y EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA DE LA TORTUGA 28, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92014716/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence CASA DE LA TORTUGA 28, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Constitución de Hipoteca de Bien Inmueble, Constitución de Anticresis Accesorio a la Hipoteca Inmueble, Qualification Rights, Qualification Rights 2014
    Year: 2014
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About CASA DE LA TORTUGA 28, S.A.: Summary of CASA DE LA TORTUGA 28, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/03/2013. Estimated traffic: 46 total visits (peak 6). Position: #447,873 of 1,006,803. See representatives, branches, documents and filings.