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TORRE FINANCIERO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,2991,007,204 total
RUC: 1439436-1-635547
Total views
48
Avg / month
4
Year peak
9
Current month -25.0 % vs Sep
3

Company information

Folio
635547 Mercantil
Registration date
02/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2023 (hace 1 año)
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Highlights TORRE FINANCIERO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1439436-1-635547

Executives TORRE FINANCIERO, S.A. (5)

Name
Role
Links
View
  • Name MARTA DE GUTIERREZ Subscriber 184
    Role: Subscriber
    Links: 184
  • Name OCTAVIO GUTIERREZ Subscriber 165
    Role: Subscriber
    Links: 165
  • Name MIGUEL PASTOR Director 109
    Role: Director
    Links: 109
  • Name OCTAVIO GUTIERREZ Director 165
    Role: Director
    Links: 165
  • Name MARTA DE GUTIERREZ Director 184
    Role: Director
    Links: 184
  • Name MIGUEL PASTOR President 109
    Role: President
    Links: 109
  • Name MARTA DE GUTIERREZ Treasurer 184
    Role: Treasurer
    Links: 184
  • Name OCTAVIO GUTIERREZ Secretary 165
    Role: Secretary
    Links: 165
  • Name ALFONSO FERNANDEZ Resident Agent 69
    Role: Resident Agent
    Links: 69
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRE FINANCIERO, S.A. (3)

Act
Date
View
  • Act Entry Id -11194878- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687170- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634087- (MASTER INFORMATION) Entry 197227/2008 (0) 02/10/2008
    Date: 02/10/2008

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

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TORRE FINANCIERO, S.A.: Summary of TORRE FINANCIERO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/2008. Estimated traffic: 48 total visits (peak 9). Position: #653,299 of 1,007,204. See representatives, branches, documents and filings.