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HORIZON TOWER,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #108,2951,007,204 total
Total views
134
Avg / month
11
Year peak
23
Current month +60.0 % vs Sep
16

Company information

Folio
557893 Mercantil
Registration date
05/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights HORIZON TOWER,S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives HORIZON TOWER,S.A. (8)

Name
Role
Links
View
  • Name EYMILETH RIOS Subscriber 196
    Role: Subscriber
    Links: 196
  • Name DORA ESTELA ORTIZ Subscriber 217
    Role: Subscriber
    Links: 217
  • Name DALYS ALVEO MORENO Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name RAFAEL LIARTE COMPANY Director 3
    Role: Director
    Links: 3
  • Name RAFAEL LIARTE COMPANY Secretary 3
    Role: Secretary
    Links: 3
  • Name ENRIC GONZALEZ PLAZA Director 3
    Role: Director
    Links: 3
  • Name ENRIC GONZALEZ PLAZA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MANUEL LUQUE MORALES, RAFAEL LIARTE COMPANY Y ENRIC GONZALEZ PLAZA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name JAIME LIAO Director / President 14
    Role: Director / President
    Links: 14
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HORIZON TOWER,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 194155/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 90195/2017 (0) 07/03/2017
    Date: 07/03/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 416873/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 218456/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence HORIZON TOWER,S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Contrato de Fideicomiso, Cancelación de Hipoteca de Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, MINUTEs de Autorización, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, MINUTEs de Autorización, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, MINUTEs de Autorización, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, MINUTEs de Autorización, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, MINUTEs de Autorización, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About HORIZON TOWER,S.A.: Summary of HORIZON TOWER,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/2007. Estimated traffic: 134 total visits (peak 23). Position: #108,295 of 1,007,204. See representatives, branches, documents and filings.