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TORRE PBH PISO 22, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #636,8181,006,804 total
Total views
108
Avg / month
9
Year peak
19
Current month +71.4 % vs Sep
12

Company information

Folio
155602131 Mercantil
Registration date
14/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights TORRE PBH PISO 22, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Branches / Establishments (2)

Trade name
Address
  • Trade name LA MAQUINA CREATIVA, S. A.
    URB. TORRE PBH BUSINESS HUB, CALLE 50, TORRE PANAMA BUSINESS HUB, AL LADO DEL HOTEL RIU, BCT BANK, PANAMÁ PANAMÁ BELLA VISTA
    URB. TORRE PBH BUSINESS HUB, CALLE 50, TORRE PANAMA BUSINESS HUB, AL LADO DEL HOTEL RIU, BCT BANK, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LA MAQUINA CREATIVA, S. A.
    URB. CALLE 50, TORRE PBH BUSINESS HUB, CALLE 50, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, TORRE PBH BUSINESS HUB, CALLE 50, PANAMÁ PANAMÁ BELLA VISTA

Executives TORRE PBH PISO 22, S.A. (7)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 9
    Role: Subscriber
    Links: 9
  • Name BRUNILDA GABRIELA BROCE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALEJANDRO GALINDO IRANZO Director / President 4
    Role: Director / President
    Links: 4
  • Name KAREN SAM BODDEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GUSTAVO CARABALLO Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL 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 22, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 245930/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 479743/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 179855/2015 (0) 14/05/2015
    Date: 14/05/2015

Entries / Precedence TORRE PBH PISO 22, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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
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About TORRE PBH PISO 22, S.A.: Summary of TORRE PBH PISO 22, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/05/2015. Estimated traffic: 108 total visits (peak 19). Position: #636,818 of 1,006,804. See representatives, branches, documents and filings.