LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100
Sign up Log in

TORRE D3, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #360,3821,006,804 total
Total views
79
Avg / month
7
Year peak
13
Current month -38.5 % vs Sep
8

Company information

Folio
155616800 Mercantil
Registration date
12/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights TORRE D3, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORRE D3, S.A. (8)

Name
Role
Links
View
  • Name GINA DE SÁENZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN LAVERGNE Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ROSAS Y ROSAS Resident Agent 10144
    Role: Resident Agent
    Links: 10144
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name MARISOL LANDAU HERRERA Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name RENAUL VERGARA GALLARDO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRE D3, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319868/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 561123/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 485271/2015 (0) 12/11/2015
    Date: 12/11/2015

Entries / Precedence TORRE D3, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About TORRE D3, S.A.: Summary of TORRE D3, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/11/2015. Estimated traffic: 79 total visits (peak 13). Position: #360,382 of 1,006,804. See representatives, branches, documents and filings.