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TORRES ADVANCED ENTERPRISE SOLUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,006,803 total
Total views
28
Avg / month
2
Year peak
5
Current month -50.0 % vs Sep
1

Company information

Folio
794625 Mercantil
Registration date
14/02/2013
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE MEDIANTE ESCRITURA PUBLICA NUMERO 9637 DE 2 DE JULIO DE 2014 DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA SE HA CELEBRADO CONVENIO DE FUSION ENTRE TORRES ADVANCED ENTERPRISE SOLUTIONS, S.A. (SOCIEDAD ABSORVENTE) Y CORPORACION TECNICOS EN SEGURIDAD S.A. (CORTESEG) (SOCIEDAD ABSORVENTE); ESTA ULTIMA TOMA EL NOMBRE DE TORRES ADVANCED ENTERPRISE SOLUTIONS, S.A., SEGUN DOCUMENTO 2631073 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 8 DE JULIO DE 2014.
Validity
PERPETUAL
Status
MERGED
Last update
26/09/2018 (hace 7 años)
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Highlights TORRES ADVANCED ENTERPRISE SOLUTIONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORRES ADVANCED ENTERPRISE SOLUTIONS, S.A. (6)

Name
Role
Links
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  • Name INES EULOGIA VEGA VANEGAS Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JONATHAN YONY RAMIREZ REINA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name INES EULOGIA VEGA VANEGAS Director 31
    Role: Director
    Links: 31
  • Name JONATHAN YONY RAMIREZ REINA Director 36
    Role: Director
    Links: 36
  • Name LIZBETH SOLIS Director 9
    Role: Director
    Links: 9
  • Name INES EULOGIA VEGA VANEGAS President 31
    Role: President
    Links: 31
  • Name LIZBETH SOLIS Treasurer 9
    Role: Treasurer
    Links: 9
  • Name JONATHAN YONY RAMIREZ REINA Secretary 36
    Role: Secretary
    Links: 36
  • Name RAMIREZ, BARCIELA, SAMUDIO, CALVERA & ASOCIADOS Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name SE OTORGA PODER GENERAL A FAVOR DE ROBERT MAURICE LAUZE, SEGUN DOCUMENTO 2347693 DE LA SECCION DE PERSONAS DESDE EL 13 DE MARZO DEL 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRES ADVANCED ENTERPRISE SOLUTIONS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2015
    Date: 18/12/2015

Entries / Precedence TORRES ADVANCED ENTERPRISE SOLUTIONS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About TORRES ADVANCED ENTERPRISE SOLUTIONS, S.A.: Summary of TORRES ADVANCED ENTERPRISE SOLUTIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 14/02/2013. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.