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FINANZAS TORRES,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1372869-1-622052
Total views
14
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
622052 Mercantil
Registration date
27/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2023 (hace 2 años)
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Highlights FINANZAS TORRES,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA Y CONSULTORIA.MANTENIMIENTO DE LAS BODEGAS, FACTURAS, GASTOS DE REPRESENTACIONES, COMPRA DE PINTURAS, ACERO, CEMENTO, ETC. ALQUILER DE FINCAS Y BODEGAS.
Legal representative
MARIA TOMASA MOYA QUIROZ
RUC
1372869-1-622052
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas- Asesor de Inversiones (Investment Advisor)- Asesoria empresarial- Servicios de Administración y Alquiler de propiedades.

Branches / Establishments (1)

Trade name
Address
  • Trade name ADMINISTRADORA TORRES
    URB. MARBELLA, CALLE 50 Y ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, APTO. PISO 51, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 50 Y ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, APTO. PISO 51, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANZAS TORRES,S.A. (8)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name GIOCONDA DEL CARMEN RAMOS CEREZO Director / Secretary 176
    Role: Director / Secretary
    Links: 176
  • Name IRIS YANETH HERRERA JURADO Director / Treasurer 259
    Role: Director / Treasurer
    Links: 259
  • Name RICARDO ASCANIO VILLALAZ PAZ Attorney-in-Fact 39
    Role: Attorney-in-Fact
    Links: 39
  • Name MARIA TOMASA MOYA QUIROZ Director / President 102
    Role: Director / President
    Links: 102
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANZAS TORRES,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 470754/2021 (0) 20/12/2021
    Date: 20/12/2021
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 18539/2019 (0) 18/01/2019
    Date: 18/01/2019
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 89708/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 7981/2018 (0) 08/01/2018
    Date: 08/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 434120/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

Entries / Precedence FINANZAS TORRES,S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Cancelación de Contrato de Fideicomiso, Inscripción de Nota, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2018
    Year: 2018
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About FINANZAS TORRES,S.A.: Summary of FINANZAS TORRES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2008. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.