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TORRE GLOBAL BANK 3502, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #160,5121,007,204 total
Total views
120
Avg / month
10
Year peak
19
Current month -15.8 % vs Sep
16

Company information

Folio
540772 Mercantil
Registration date
05/10/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
Request update

Highlights TORRE GLOBAL BANK 3502, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TORRE GLOBAL BANK 3502, S.A. (7)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name JEROME FALIC Treasurer 378
    Role: Treasurer
    Links: 378
  • Name SIMON FALIC Secretary 375
    Role: Secretary
    Links: 375
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRE GLOBAL BANK 3502, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TORRE GLOBAL BANK 3502, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About TORRE GLOBAL BANK 3502, S.A.: Summary of TORRE GLOBAL BANK 3502, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/10/2006. Estimated traffic: 120 total visits (peak 19). Position: #160,512 of 1,007,204. See representatives, branches, documents and filings.