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THE ONE TOWER CORP.,S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #276,0211,007,204 total
RUC: 1202505-1-582484
Total views
53
Avg / month
4
Year peak
13
Current month -42.9 % vs Sep
4

Company information

Folio
582484 Mercantil
Registration date
10/09/2007
Validity
PERPETUAL
Status
MERGED
Last update
17/08/2018 (hace 7 años)
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Highlights THE ONE TOWER CORP.,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION DE UN EDIFICIO
Legal representative
SAUL BASSAN ESSES
RUC
1202505-1-582484

Branches / Establishments (1)

Trade name
Address
  • Trade name THE ONE TOWER CORP.
    URB. PAITILLA, CL. PUNTA PAITILLA, CASA 11, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. PUNTA PAITILLA, CASA 11, PANAMÁ PANAMÁ SAN FRANCISCO

Executives THE ONE TOWER CORP.,S.A. (6)

Name
Role
Links
View
  • Name SAUL BASSAN Subscriber 77
    Role: Subscriber
    Links: 77
  • Name JOE ESSES YOHROS Subscriber 40
    Role: Subscriber
    Links: 40
  • Name SAUL BASSAN Director 77
    Role: Director
    Links: 77
  • Name NESSIM BASSAN NAHMAD Director 114
    Role: Director
    Links: 114
  • Name JOE ESSES Director 85
    Role: Director
    Links: 85
  • Name SAUL BASSAN President 77
    Role: President
    Links: 77
  • Name NESSIM BASSAN NAHMAD Vice President 114
    Role: Vice President
    Links: 114
  • Name NESSIM BASSAN NAHMAD Treasurer 114
    Role: Treasurer
    Links: 114
  • Name JOE ESSES Secretary 85
    Role: Secretary
    Links: 85
  • Name MARILIN PALMA SAAVEDRA Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN CASO DE AUSENCIA DEL PRESIDENTE LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE ESTE LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA EL CA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE ONE TOWER CORP.,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 92080733/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014

Entries / Precedence THE ONE TOWER CORP.,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2014
    Year: 2014
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2014
    Year: 2014
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About THE ONE TOWER CORP.,S.A.: Summary of THE ONE TOWER CORP.,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 10/09/2007. Estimated traffic: 53 total visits (peak 13). Position: #276,021 of 1,007,204. See representatives, branches, documents and filings.