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INMOBILIARIA TORREMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #192,3101,006,804 total
Total views
82
Avg / month
7
Year peak
11
Current month +20.0 % vs Sep
6

Company information

Folio
75419 Mercantil
Registration date
30/07/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights INMOBILIARIA TORREMAR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INMOBILIARIA TORREMAR, S.A. (11)

Name
Role
Links
View
  • Name CESAR AUGUSTO AMAT GUERRA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ENRIQUE ILLUECA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALONSO EMILIO ILLUECA Director 53
    Role: Director
    Links: 53
  • Name ALONSO EMILIO ILLUECA Deputy Secretary 53
    Role: Deputy Secretary
    Links: 53
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name DIEGO ENRIQUE ILLUECA Director / President 47
    Role: Director / President
    Links: 47
  • Name ALONSO EMILIO ILLUECA Director / Vice President 53
    Role: Director / Vice President
    Links: 53
  • Name DIEGO ENRIQUE ILLUECA Director / Treasurer 47
    Role: Director / Treasurer
    Links: 47
  • Name GINA PICARDI DE ILLUECA Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name LOS DIRECTORES GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA, QUIENES QUEDAN INVESTIDOS INDIVIDUAL E INDISTINTAMENTE DEL DERECHO DE FIRMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDIVIDUAL E INDISTINTAMENTE LOS DIRECTORES GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA, QUIENES QUEDAN INVESTIDOS INDIVIDUAL E INDISTINTAMENTE DEL DERECHO DE FIRMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA TORREMAR, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 357877/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2015
    Date: 04/08/2015

Entries / Precedence INMOBILIARIA TORREMAR, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PROTOCOLIZA, Qualification Rights 2010
    Year: 2010
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About INMOBILIARIA TORREMAR, S.A.: Summary of INMOBILIARIA TORREMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/07/1981. Estimated traffic: 82 total visits (peak 11). Position: #192,310 of 1,006,804. See representatives, branches, documents and filings.