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MYSTIC TOWERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #567,3331,007,204 total
RUC: 1325158-1-611525
Total views
133
Avg / month
11
Year peak
26
Current month -50.0 % vs Sep
13

Company information

Folio
611525 Mercantil
Registration date
11/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights MYSTIC TOWERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOTORA DE VIVIENDAS DEL PROYECTO MYSTIC TOWERS,
Legal representative
JOSE MANUEL, SOTO TORRES
RUC
1325158-1-611525
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name MYSTIC TOWERS, S.A
    URB. AQUILINO DE LA GUARDIA, CALLE 50, EDF. ANTIGUO BLADEX, APTO. N/A, PANAMÁ PANAMÁ BELLA VISTA
    URB. AQUILINO DE LA GUARDIA, CALLE 50, EDF. ANTIGUO BLADEX, APTO. N/A, PANAMÁ PANAMÁ BELLA VISTA

Executives MYSTIC TOWERS, S.A. (9)

Name
Role
Links
View
  • Name DAVID FERNANDEZ BULTRON Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ALBERTO COMRIE Subscriber 25
    Role: Subscriber
    Links: 25
  • Name ROBERTO HOMSANY Director 10
    Role: Director
    Links: 10
  • Name RAYMOND HOMSANY Director 258
    Role: Director
    Links: 258
  • Name VICTOR HOMSANY Director 172
    Role: Director
    Links: 172
  • Name JOSE ESQUENAZI Director 9
    Role: Director
    Links: 9
  • Name ROBERTO HOMSANY President 10
    Role: President
    Links: 10
  • Name RAYMOND HOMSANY Vice President 258
    Role: Vice President
    Links: 258
  • Name JOSE ESQUENAZI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name VICTOR HOMSANY Secretary 172
    Role: Secretary
    Links: 172
  • Name MAYTE ALLEN AROSEMENA Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EN SU AUSENCIA POR EL SECRETARIO, Y EN AUSENCIA DE AMBOS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MYSTIC TOWERS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 250181/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 281140/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 221950/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 162136/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence MYSTIC TOWERS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About MYSTIC TOWERS, S.A.: Summary of MYSTIC TOWERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/04/2008. Estimated traffic: 133 total visits (peak 26). Position: #567,333 of 1,007,204. See representatives, branches, documents and filings.