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TORRE PBH PISO 19, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 155612161-2-2015
Total views
84
Avg / month
7
Year peak
22
Current month -12.5 % vs Sep
7

Company information

Folio
155612161 Mercantil
Registration date
08/09/2015
Validity
PERPETUAL
Status
MERGED
Last update
14/05/2025 (hace 5 meses)
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Highlights TORRE PBH PISO 19, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155612161-2-2015

Executives TORRE PBH PISO 19, S.A. (7)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name ALEJANDRO GALINDO IRANZO Director / President 3
    Role: Director / President
    Links: 3
  • Name KAREN SAM BODDEN Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name JAQUELINE SANCHEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRE PBH PISO 19, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 556039/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 4 (CANCELACIÓN DE ASIENTO) Entry 556039/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 556099/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 450287/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 179851/2015 (0) 14/05/2015
    Date: 14/05/2015

Entries / Precedence TORRE PBH PISO 19, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About TORRE PBH PISO 19, S.A.: Summary of TORRE PBH PISO 19, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 08/09/2015. Estimated traffic: 84 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.