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INVERSIONES D1 TOWER 20A, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155694573-2-2020
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155694573 Mercantil
Registration date
03/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights INVERSIONES D1 TOWER 20A, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694573-2-2020

Executives INVERSIONES D1 TOWER 20A, S.A. (7)

Name
Role
Links
View
  • Name DONALD ANDERSSON SAEZ SAMANIEGO Subscriber 20
    Role: Subscriber
    Links: 20
  • Name MARLYN NARKIS ASSIS Subscriber 214
    Role: Subscriber
    Links: 214
  • Name DALIA FRIDA FNOUNOU DE TAWACHI Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name NAOMI SILVERA CHEHEBAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIKE TAWACHI FNOUNOU Director / President 4
    Role: Director / President
    Links: 4
  • Name PEREZ Y ANTEBI Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES D1 TOWER 20A, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 244691/2021 (0) 07/07/2021
    Date: 07/07/2021
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 227009/2021 (0) 24/06/2021
    Date: 24/06/2021
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319321/2020 (0) 10/12/2020
    Date: 10/12/2020
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 190721/2020 (0) 11/11/2020
    Date: 11/11/2020
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 151107/2020 (0) 07/07/2020
    Date: 07/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 148640/2020 (0) 03/07/2020
    Date: 03/07/2020

Entries / Precedence INVERSIONES D1 TOWER 20A, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
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About INVERSIONES D1 TOWER 20A, S.A.: Summary of INVERSIONES D1 TOWER 20A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/07/2020. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.