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New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

TORRE 770 INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155689425-2-2019
Total views
13
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155689425 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/08/2023 (hace 2 años)

Highlights TORRE 770 INTERNACIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155689425-2-2019

Executives TORRE 770 INTERNACIONAL, S.A. (6)

Name
Role
Links
View
  • Name JOE RAHAMIN NEHMAD Subscriber 10
    Role: Subscriber
    Links: 10
  • Name RITTA MATTOUT BEKHAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANA RUIZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name RITTA MATTOUT BEKHAR DE NEHMAD Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name JOE RAHAMIN NEHMAD Director / President 10
    Role: Director / President
    Links: 10
  • Name IVETTE NEHMAD MATTOUT DE TURGMAN Director 3
    Role: Director
    Links: 3
  • Name JOE RAHAMIN NEHMAD Secretary 10
    Role: Secretary
    Links: 10
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN AUSENCIA DE ESTE SECRETARIO, Y EN AUSECNIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TORRE 770 INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 491723/2019 (0) 23/12/2019
    Date: 23/12/2019

Entries / Precedence TORRE 770 INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
About TORRE 770 INTERNACIONAL, S.A.: Summary of TORRE 770 INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/12/2019. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.