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TORRE 1000 TERRAMAR 15A, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1240642-1-591080
Total views
80
Avg / month
7
Year peak
16
Current month -28.6 % vs Sep
5

Company information

Folio
591080 Mercantil
Registration date
13/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
23/05/2025 (hace 4 meses)
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Highlights TORRE 1000 TERRAMAR 15A, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1240642-1-591080

Executives TORRE 1000 TERRAMAR 15A, S.A. (6)

Name
Role
Links
View
  • Name CIRO SALCINO Subscriber 37
    Role: Subscriber
    Links: 37
  • Name MARLON DE SOUZA VIEIRA Subscriber 153
    Role: Subscriber
    Links: 153
  • Name CIRO SALCINO Director 37
    Role: Director
    Links: 37
  • Name DOMENICO IOVANE Director 28
    Role: Director
    Links: 28
  • Name CIRO SALCINO President 37
    Role: President
    Links: 37
  • Name CIRO SALCINO Secretary 37
    Role: Secretary
    Links: 37
  • Name CRISTHIAN MELENDEZ Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name HEIDY DOLORES RAMIREZ CABALLERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE QUE PUEDA DISPONER LA JUNTA DIRECTIVA CUANDO A EN LO TENGA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, PUDIENDO SER SUSTITUIDO INDISTINTAMENTE DURANTE SUS AUSENCIAS, POR EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRE 1000 TERRAMAR 15A, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 83203/2024 (0) 28/02/2024
    Date: 28/02/2024
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 83203/2024 (0) 28/02/2024
    Date: 28/02/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3202/2024 (0) 03/01/2024
    Date: 03/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 409752/2023 (0) 04/10/2023
    Date: 04/10/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2023
    Date: 04/10/2023
  • Act Entry Id -6527564- (MASTER INFORMATION) Entry 206048/2007 (0) 13/11/2007
    Date: 13/11/2007
  • Act Entry Id -7381957- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 206048/2007 (0) 13/11/2007
    Date: 13/11/2007

Entries / Precedence TORRE 1000 TERRAMAR 15A, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About TORRE 1000 TERRAMAR 15A, S.A.: Summary of TORRE 1000 TERRAMAR 15A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/11/2007. Estimated traffic: 80 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.