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TORRE BLANCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #405,1461,007,204 total
Total views
19
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
292959 Mercantil
Registration date
05/10/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights TORRE BLANCA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORRE BLANCA, S.A. (7)

Name
Role
Links
View
  • Name SUSANA MARTA GADDA DE LIBERMAN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LILIANA MYRIAN LIBERMAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VICTOR DIAMOND Director 124
    Role: Director
    Links: 124
  • Name MOISES TATIS Director 96
    Role: Director
    Links: 96
  • Name VICTOR DIAMOND President 124
    Role: President
    Links: 124
  • Name MOISES TATIS Treasurer 96
    Role: Treasurer
    Links: 96
  • Name ALFARO, FERRER & RAMIREZ. Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name MARIA LUISA FABREGA Director / Vice President 26
    Role: Director / Vice President
    Links: 26
  • Name MARIA LUISA FABREGA Secretary 26
    Role: Secretary
    Links: 26
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRE BLANCA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 71815/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 71815/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TORRE BLANCA, S.A.: Summary of TORRE BLANCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/1994. Estimated traffic: 19 total visits (peak 3). Position: #405,146 of 1,007,204. See representatives, branches, documents and filings.