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THREE TOWERS MANAGEMENT CONSULTANCY LIMITED S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #570,6821,010,412 total
RUC: 155626660-2-2016
Total views
53
Avg / month
4
Year peak
11
Current month -25.0 % vs Nov
3

Company information

Folio
155626660 Mercantil
Registration date
28/03/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
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Highlights THREE TOWERS MANAGEMENT CONSULTANCY LIMITED S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155626660-2-2016

Executives THREE TOWERS MANAGEMENT CONSULTANCY LIMITED S.A (8)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2051
    Role: Subscriber
    Links: 2051
  • Name PATRICIA YVONNE FELICIE BASSO Director / President 2
    Role: Director / President
    Links: 2
  • Name FILIPPO PIETRO MARIO FERRARI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROBERTO RICCI Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA MISMA, LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS DIRECTORES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THREE TOWERS MANAGEMENT CONSULTANCY LIMITED S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139669/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 130092/2016 (0) 28/03/2016
    Date: 28/03/2016

Entries / Precedence THREE TOWERS MANAGEMENT CONSULTANCY LIMITED S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About THREE TOWERS MANAGEMENT CONSULTANCY LIMITED S.A: Summary of THREE TOWERS MANAGEMENT CONSULTANCY LIMITED S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/03/2016. Estimated traffic: 53 total visits (peak 11). Position: #570,682 of 1,010,412. See representatives, branches, documents and filings.