LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 0
Sign up Log in

TORRE DELTA 18-B, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155684555-2-2019
Total views
25
Avg / month
2
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
155684555 Mercantil
Registration date
02/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
Request update

Highlights TORRE DELTA 18-B, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684555-2-2019

Executives TORRE DELTA 18-B, S.A. (6)

Name
Role
Links
View
  • Name NESS DE ICAZA MENDOZA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JOSE ABOUGANEM GADELOFF Subscriber 65
    Role: Subscriber
    Links: 65
  • Name JOSE ABOUGANEM GADELOFF Director / President 65
    Role: Director / President
    Links: 65
  • Name LEAH ABOUGANEM CEDEÑO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name REBECA ABOUGANEM CEDEÑO Director 10
    Role: Director
    Links: 10
  • Name JOSE ABOUGANEM GADELOFF Secretary 65
    Role: Secretary
    Links: 65
  • Name MICHELLE DEL CARMEN PAREDES BUENDIA Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, QUIEN TENDRÁ LAS FACULTADES PARA REPRESENTAR A LA SOCIEDAD ANTE CUALQUIER ENTIDAD PÚBLICA O PRIVADA, A NIVEL NACIONAL O INTERNACIONAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRE DELTA 18-B, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 524643/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 340284/2019 (0) 02/09/2019
    Date: 02/09/2019

Entries / Precedence TORRE DELTA 18-B, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About TORRE DELTA 18-B, S.A.: Summary of TORRE DELTA 18-B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/09/2019. Estimated traffic: 25 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.