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TORREDEVEL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
109
Avg / month
9
Year peak
16
Current month +71.4 % vs Sep
12

Company information

Folio
155636464 Mercantil
Registration date
08/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights TORREDEVEL PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORREDEVEL PANAMA, S.A. (7)

Name
Role
Links
View
  • Name BRITTON & IGLESIAS Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name MANUEL A. AVILES AVILES Director / President 1
    Role: Director / President
    Links: 1
  • Name NATIVIDAD DEL CARMEN ZEBALLOS Subscriber 221
    Role: Subscriber
    Links: 221
  • Name NAHUM DE GAIZA Subscriber 246
    Role: Subscriber
    Links: 246
  • Name CARLOS RAMON INCHAUSTI FERNANDEZ Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name CARLOS RAMON INCHAUSTI FERNANDEZ Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name YEIMY EDITH GOMEZ MARQUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS , EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORREDEVEL PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 391271/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 148467/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 137701/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 403104/2016 (0) 08/09/2016
    Date: 08/09/2016

Entries / Precedence TORREDEVEL PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About TORREDEVEL PANAMA, S.A.: Summary of TORREDEVEL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/09/2016. Estimated traffic: 109 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.