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TORRES AM SERIE A, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 155691472-2-2020
Total views
17
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155691472 Mercantil
Registration date
14/02/2020
Validity
PERPETUAL
Status
MERGED
Last update
21/08/2023 (hace 2 años)
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Highlights TORRES AM SERIE A, S.A.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155691472-2-2020

Executives TORRES AM SERIE A, S.A. (8)

Name
Role
Links
View
  • Name MARÍA DEL PILAR CASTAÑÓN ÁLVAREZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MIGUEL ÁNGEL CASTAÑÓN ÁLVAREZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name CASTAÑÓN & FRANCIS Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE DANIEL WALTER BETTSACK MADURO, SEGÚN ESCRITURA 1496 DEL 11 DE FEBRERO DE 2020 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 14 DE FEBRERO DE 2020. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAGAN KASAVANA Director / President 9
    Role: Director / President
    Links: 9
  • Name MICHAEL BREMER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name TIM CULVER Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRES AM SERIE A, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 404427/2021 (0) 27/10/2021
    Date: 27/10/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 391038/2021 (0) 18/10/2021
    Date: 18/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 62732/2020 (0) 14/02/2020
    Date: 14/02/2020

Entries / Precedence TORRES AM SERIE A, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Convenio de Fusión, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TORRES AM SERIE A, S.A.: Summary of TORRES AM SERIE A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 14/02/2020. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.