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TORRES ADVANCED ENTERPRISE SOLUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #587,0121,010,412 total
RUC: 1519789-1-651374
Total views
120
Avg / month
10
Year peak
19
Current month +400.0 % vs Nov
10

Company information

Folio
651374 Mercantil
Registration date
09/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TORRES ADVANCED ENTERPRISE SOLUTIONS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
PROTECCION DE PERSONAS IMPORTANTES, SERVICIO DE PROTECCION DE EVENTOS E INVESTIGACIONES PRIVADAS, SEGURIDAD PRIVADA
Legal representative
GONZALO BERNAL LAZCANO
RUC
1519789-1-651374
Business activities
- Actividades de seguridad privada

Branches / Establishments (1)

Trade name
Address
  • Trade name TORRES ADVANCED ENTERPRISE SOLUTIONS
    URB. ALBROOK, CL. PROFESORA VIRGINIA MATA, EDF. PINE HILL 1, APTO. LOCAL 2, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. PROFESORA VIRGINIA MATA, EDF. PINE HILL 1, APTO. LOCAL 2, PANAMÁ PANAMÁ ANCÓN

Executives TORRES ADVANCED ENTERPRISE SOLUTIONS, S.A. (8)

Name
Role
Links
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  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE ROBERT MAURICE LAUZA SEGUN DOCUMENTO 2363924, FICHA 651374 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 10 DE ABRIL DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE WAYNE B. HALES SEGUN DOCUMENTO 2576016 DE LA SECCION DE PERSONAS DESDE EL 1 DE ABRIL DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE OCTAVIO CESAR DE MENA EHRMAN, SEGUN DOCUMENTO 2622939 DE LA SECCION DE PERSONAS DESDE EL 24 DE JUNIO DEL 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GONZALO BERNAL LAZCANO Director / President 860
    Role: Director / President
    Links: 860
  • Name OCTAVIO CESAR DE MENA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name OCTAVIO CESAR DE MENA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TOMAS ERNESTO ARIAS Director 42
    Role: Director
    Links: 42
  • Name BERNAL, ARIAS & ASOCIADOS Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRES ADVANCED ENTERPRISE SOLUTIONS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 376279/2018 (0) 26/09/2018
    Date: 26/09/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 376279/2018 (0) 26/09/2018
    Date: 26/09/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 404639/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 187172/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence TORRES ADVANCED ENTERPRISE SOLUTIONS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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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 VIGENTE. Address in Panamá. Registered since 09/02/2009. Estimated traffic: 120 total visits (peak 19). Position: #587,012 of 1,010,412. See representatives, branches, documents and filings.