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PH THE COSMOPOLITAN (TORRE A Y TORRE B), S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #54,1661,010,412 total
RUC: 1856240-1-714650
Total views
156
Avg / month
13
Year peak
22
Current month +23.1 % vs Dec
16

Company information

Folio
714650 Mercantil
Registration date
06/10/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 2 meses)
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Highlights PH THE COSMOPOLITAN (TORRE A Y TORRE B), S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1856240-1-714650

Executives PH THE COSMOPOLITAN (TORRE A Y TORRE B), S.A. (14)

Name
Role
Links
View
  • Name JENNY BETESH DE OVADIA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name GIL OVADIA TIBI Subscriber 76
    Role: Subscriber
    Links: 76
  • Name JENNY BETESH DE OVADIA Director 33
    Role: Director
    Links: 33
  • Name MOISES CORKIDI BETESH Director 119
    Role: Director
    Links: 119
  • Name GIL OVADIA TIBI Director 76
    Role: Director
    Links: 76
  • Name HENRY LEVY SAKHAI Director 27
    Role: Director
    Links: 27
  • Name MOUSSA LEVY SAKHAI Director 2
    Role: Director
    Links: 2
  • Name JENNY BETESH DE OVADIA President 33
    Role: President
    Links: 33
  • Name MOISES CORKIDI BETESH Vice President 119
    Role: Vice President
    Links: 119
  • Name HENRY LEVY SAKHAI Treasurer 27
    Role: Treasurer
    Links: 27
  • Name GIL OVADIA TIBI Secretary 76
    Role: Secretary
    Links: 76
  • Name MOUSSA LEVY SAKHAI Board Member 2
    Role: Board Member
    Links: 2
  • Name JUAN CARLOS HERRERA Resident Agent 1763
    Role: Resident Agent
    Links: 1763
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PH THE COSMOPOLITAN (TORRE A Y TORRE B), S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157703/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2015
    Date: 05/08/2015
  • Act Entry Id -6639942- (MASTER INFORMATION) Entry 176792/2010 (0) 06/10/2010
    Date: 06/10/2010

Entries / Precedence PH THE COSMOPOLITAN (TORRE A Y TORRE B), S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About PH THE COSMOPOLITAN (TORRE A Y TORRE B), S.A.: Summary of PH THE COSMOPOLITAN (TORRE A Y TORRE B), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/10/2010. Estimated traffic: 156 total visits (peak 22). Position: #54,166 of 1,010,412. See representatives, branches, documents and filings.