LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

TORRE BLANCA FINANCE,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #243,6741,007,204 total
RUC: 1390531-1-626099
Total views
40
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
4

Company information

Folio
626099 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/05/2025 (hace 5 meses)

Highlights TORRE BLANCA FINANCE,S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
RUC
1390531-1-626099

Executives TORRE BLANCA FINANCE,S.A. (7)

Name
Role
Links
View
  • Name MELISSA BELLIDO Subscriber 3287
    Role: Subscriber
    Links: 3287
  • Name ROBERTO ESCOLAN Subscriber 3264
    Role: Subscriber
    Links: 3264
  • Name MELISSA BELLIDO Director 3287
    Role: Director
    Links: 3287
  • Name SOBERON Y ASOCIADOS Resident Agent 1104
    Role: Resident Agent
    Links: 1104
  • Name VIVIAN MARGARITA RAVELO ALVAREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name OLGA MARGARITA RAVELO ALVAREZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name OLGA MARGARITA RAVELO ALVAREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VIVIAN MARGARITA RAVELO ALVAREZ Y OLGA MARGARITA RAVELO ALVAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA SU SECRETARIO O EL TESORERO O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TORRE BLANCA FINANCE,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 242288/2021 (0) 05/07/2021
    Date: 05/07/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2018
    Date: 19/09/2018
  • Act Entry Id -6625564- (MASTER INFORMATION) Entry 141149/2008 (0) 24/07/2008
    Date: 24/07/2008

Entries / Precedence TORRE BLANCA FINANCE,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. SE PROTOCOLIZA AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
About TORRE BLANCA FINANCE,S.A.: Summary of TORRE BLANCA FINANCE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/2008. Estimated traffic: 40 total visits (peak 6). Position: #243,674 of 1,007,204. See representatives, branches, documents and filings.