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TORRE PBH PISO 21, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #180,2201,010,412 total
RUC: 155602136-2-2015
Total views
154
Avg / month
13
Year peak
22
Current month +50.0 % vs Nov
12

Company information

Folio
155602136 Mercantil
Registration date
14/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2025 (hace 27 días)
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Highlights TORRE PBH PISO 21, S.A

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
ARRENDAMIENTO DE LOCALES COMERCIALES
Legal representative
PALMERINO DE GRAZIA
RUC
155602136-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name TORRE PBH PISO 21, S.A.
    URB. PH PANAMA BUSINESS HUB TOWER, PISO 21, ANEXO, CALLE 50, CIUDAD PANAMA, CALLE 50, EDF. PANAMA BUSINESS HUB TORRE, APTO. ANEXO, PANAMÁ PANAMÁ BELLA VISTA
    URB. PH PANAMA BUSINESS HUB TOWER, PISO 21, ANEXO, CALLE 50, CIUDAD PANAMA, CALLE 50, EDF. PANAMA BUSINESS HUB TORRE, APTO. ANEXO, PANAMÁ PANAMÁ BELLA VISTA

Executives TORRE PBH PISO 21, S.A (7)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3914
    Role: Subscriber
    Links: 3914
  • Name BRUNILDA GABRIELA BROCE Subscriber 7441
    Role: Subscriber
    Links: 7441
  • Name PALMERINO DE GRAZIA Director / President 2
    Role: Director / President
    Links: 2
  • Name NAHIR SUAREZ DE GRAZIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MAURICIO MANTOVANI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MARIA TERESA WALD DE OSORIO Resident Agent 98
    Role: Resident Agent
    Links: 98
  • Name PRESIDENTE, EL SECRETARIO Y EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRE PBH PISO 21, S.A (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 110127/2020 (0) 24/03/2020
    Date: 24/03/2020
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 110127/2020 (0) 24/03/2020
    Date: 24/03/2020
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 499295/2018 (0) 13/12/2018
    Date: 13/12/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 278137/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 278137/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 479743/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 179854/2015 (0) 14/05/2015
    Date: 14/05/2015

Entries / Precedence TORRE PBH PISO 21, S.A (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • 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. Rectification of General Particulars 2015
    Year: 2015
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About TORRE PBH PISO 21, S.A: Summary of TORRE PBH PISO 21, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/05/2015. Estimated traffic: 154 total visits (peak 22). Position: #180,220 of 1,010,412. See representatives, branches, documents and filings.