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SBA TORRES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #331,0931,007,204 total
RUC: 1346970-1-616307
Total views
303
Avg / month
25
Year peak
65
Current month -18.2 % vs Sep
27

Company information

Folio
616307 Mercantil
Registration date
19/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights SBA TORRES PANAMA, S.A.

Currency
US DOLLAR
Share capital
109,000,000.00
Corporate purpose
ADMINISTRACIÓN, DESARROLLO, ALQUILER Y OPERACIONES DE TORRES DE TELECOMUNICCIONES, EQUIPOS DE SOPORTE Y DEMAS BIENES MUEBLES, TODOS DE SU PROPIEDAD.
Legal representative
GUMERCINDO DOMINGUEZ ATENCIO
RUC
1346970-1-616307
Business activities
- Otras actividades de telecomunicación

Branches / Establishments (1)

Trade name
Address
  • Trade name SBA TORRES PANAMA S.A.
    URB. OBARRIO, AVENIDA SAMUEL LEWIS Y CALLE 60 ESTE,, EDF. P.H. FORTUNE PLAZA, APTO. PISO 20, OFICINA 20-B,, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVENIDA SAMUEL LEWIS Y CALLE 60 ESTE,, EDF. P.H. FORTUNE PLAZA, APTO. PISO 20, OFICINA 20-B,, PANAMÁ PANAMÁ BELLA VISTA

Executives SBA TORRES PANAMA, S.A. (23)

Name
Role
Links
View
  • Name THOMAS P. HUNT Assistant Treasurer 14
    Role: Assistant Treasurer
    Links: 14
  • Name WILLIAM BATES Vice President 9
    Role: Vice President
    Links: 9
  • Name WILLIAM BATES Assistant Secretary 9
    Role: Assistant Secretary
    Links: 9
  • Name WILLIAM BATES Assistant Treasurer 9
    Role: Assistant Treasurer
    Links: 9
  • Name NEIL SEIDMAN Vice President 4
    Role: Vice President
    Links: 4
  • Name NEIL SEIDMAN Assistant Secretary 4
    Role: Assistant Secretary
    Links: 4
  • Name JO CAROL RUTHERFORD Vice President 3
    Role: Vice President
    Links: 3
  • Name MARIA DEL PILAR CASTAÑON ALVAREZ Subscriber 341
    Role: Subscriber
    Links: 341
  • Name MIGUEL ANGEL CATAÑON ALVAREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JEFFREY A. STOOPS Director 8
    Role: Director
    Links: 8
  • Name KURT L. BAGWELL Director 13
    Role: Director
    Links: 13
  • Name THOMAS P. HUNT Director 14
    Role: Director
    Links: 14
  • Name JEFFREY A. STOOPS President 8
    Role: President
    Links: 8
  • Name BRENDAN CAVANAGH Treasurer 9
    Role: Treasurer
    Links: 9
  • Name THOMAS P. HUNT Secretary 14
    Role: Secretary
    Links: 14
  • Name KURT L. BAGWELL Vice President 13
    Role: Vice President
    Links: 13
  • Name KURT L. BAGWELL Assistant Secretary 13
    Role: Assistant Secretary
    Links: 13
  • Name KURT L. BAGWELL Assistant Treasurer 13
    Role: Assistant Treasurer
    Links: 13
  • Name BRENDAN CAVANAGH Vice President 9
    Role: Vice President
    Links: 9
  • Name BRENDAN CAVABAGH Assistant Secretary 1
    Role: Assistant Secretary
    Links: 1
  • Name JASON SILBERSTEIN Vice President 2
    Role: Vice President
    Links: 2
  • Name THOMAS P. HUNT Vice President 14
    Role: Vice President
    Links: 14
  • Name BRIAN LAZARUS Vice President 6
    Role: Vice President
    Links: 6
  • Name BRIAN LAZARUS Assistant Treasurer 6
    Role: Assistant Treasurer
    Links: 6
  • Name JERRY COLEMAN PREWITQUINTO Vice President 1
    Role: Vice President
    Links: 1
  • Name DAVID JHON PORTESEXTO Vice President 1
    Role: Vice President
    Links: 1
  • Name MORGAN & MORGAN. Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name BRIAN LAZARUS Y BRENDAN CAVANAGH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAVID JHON PORTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUMERCINDO DOMINGUEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JOSHUA MICHAEL KOENING (QUINTO) Vice President 1
    Role: Vice President
    Links: 1
  • Name JOSHUA MICHAEL KOENIG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER RICARDO RUIZ SEGUN DOCUMENTO 2161344 DESDE EL 23 DE ABRIL DE 2012 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JEFFREY A. STOOPS, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name REPRESENTANTE LEGAL JEFFREY A. STOOPS Y KURT L. BAGWELL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SBA TORRES PANAMA, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CAPITAL STOCK MODIFICATION) Entry 208527/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 94217/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 557283/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 546131/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 546131/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 8 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 546131/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 118119/2016 (0) 17/03/2016
    Date: 17/03/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 56428/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 491287/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 84445/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence SBA TORRES PANAMA, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Arrendamiento de Bien Inmueble, Inscripción de Nota, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Inscripción de Nota, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. FUSION MINUTES, Qualification Rights 2010
    Year: 2010
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About SBA TORRES PANAMA, S.A.: Summary of SBA TORRES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/05/2008. Estimated traffic: 303 total visits (peak 65). Position: #331,093 of 1,007,204. See representatives, branches, documents and filings.