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TORRE BBH 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #284,3821,011,214 total
Total views
85
Avg / month
7
Year peak
19
Current month -89.5 % vs Dec
2

Company information

Folio
803636 Mercantil
Registration date
22/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TORRE BBH 1, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TORRE BBH 1, S.A. (7)

Name
Role
Links
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  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3927
    Role: Subscriber
    Links: 3927
  • Name BRUNILDA GABRIELA BROCE Subscriber 7438
    Role: Subscriber
    Links: 7438
  • Name ALEJANDRO GALINDO Director 24
    Role: Director
    Links: 24
  • Name VICENTE ALFREDO CARABALLO Director 2
    Role: Director
    Links: 2
  • Name GUSTAVO CARABALLO Director 14
    Role: Director
    Links: 14
  • Name GUSTAVO CARABALLO President 14
    Role: President
    Links: 14
  • Name VICENTE ALFREDO CARABALLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEJANDRO GALINDO Secretary 24
    Role: Secretary
    Links: 24
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2716
    Role: Resident Agent
    Links: 2716
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRE BBH 1, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 544091/2017 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2018
    Date: 15/03/2018

Entries / Precedence TORRE BBH 1, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TORRE BBH 1, S.A.: Summary of TORRE BBH 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/05/2013. Estimated traffic: 85 total visits (peak 19). Position: #284,382 of 1,011,214. See representatives, branches, documents and filings.