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TORRE DE LA HIGUERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #191,2921,007,204 total
Total views
74
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
9

Company information

Folio
734509 Mercantil
Registration date
04/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TORRE DE LA HIGUERA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives TORRE DE LA HIGUERA, S.A. (5)

Name
Role
Links
View
  • Name PRIMITIVO GIL HERRERA Subscriber 462
    Role: Subscriber
    Links: 462
  • Name MARTIN GOMEZ Subscriber 1017
    Role: Subscriber
    Links: 1017
  • Name PRIMITIVO GIL HERRERA Director 462
    Role: Director
    Links: 462
  • Name MARTIN GOMEZ Director 1017
    Role: Director
    Links: 1017
  • Name ROBERTO RANDOLF PAREDES Director 187
    Role: Director
    Links: 187
  • Name PRIMITIVO GIL HERRERA President 462
    Role: President
    Links: 462
  • Name ROBERTO RANDOLF PAREDES Treasurer 187
    Role: Treasurer
    Links: 187
  • Name MARTIN GOMEZ Secretary 1017
    Role: Secretary
    Links: 1017
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRE DE LA HIGUERA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 19066/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 19066/2016 (0) 18/01/2016
    Date: 18/01/2016

Entries / Precedence TORRE DE LA HIGUERA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TORRE DE LA HIGUERA, S.A.: Summary of TORRE DE LA HIGUERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/05/2011. Estimated traffic: 74 total visits (peak 10). Position: #191,292 of 1,007,204. See representatives, branches, documents and filings.