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TORRES DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #157,3161,007,204 total
RUC: 2341093-1-796296
Total views
136
Avg / month
11
Year peak
22
Current month -59.1 % vs Sep
9

Company information

Folio
796296 Mercantil
Registration date
01/03/2013
Validity
PERPETUAL
Status
MERGED
Last update
29/07/2018 (hace 7 años)
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Highlights TORRES DE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Construcción en General
Legal representative
ERIC MICHAEL ZACHS
RUC
2341093-1-796296
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name TORRES DE PANAMA, S.A.
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA Y AVENIDA BALBOA, EDF. CENTRO COMERCIAL BOULEVARD BALBOA, APTO. 56, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA Y AVENIDA BALBOA, EDF. CENTRO COMERCIAL BOULEVARD BALBOA, APTO. 56, PANAMÁ PANAMÁ BELLA VISTA

Executives TORRES DE PANAMA, S.A. (10)

Name
Role
Links
View
  • Name MIGUEL HERAS CASTRO Subscriber 226
    Role: Subscriber
    Links: 226
  • Name THAIS CHALMERS HERMES Subscriber 150
    Role: Subscriber
    Links: 150
  • Name ERIC MICHAEL ZACHS Director / President 3
    Role: Director / President
    Links: 3
  • Name ROBERTO SIMON WOLDENBERG Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name MARIA ANGELA SCOTTI Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name MARIA ANGELA SCOTTI Secretary 6
    Role: Secretary
    Links: 6
  • Name LOPEZ DURLING Resident Agent 424
    Role: Resident Agent
    Links: 424
  • Name MARIA ANGELA SCOTTI Y ANDREA LORENA GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ORLANDO LOPEZ AROSEMENA Attorney-in-Fact 45
    Role: Attorney-in-Fact
    Links: 45
  • Name MARIA GUADALUPE MENDOZA HIDALGO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE DE LA MISMA Y EN AUSENCIA LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRES DE PANAMA, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (FUSIÓN DE SOCIEDADES) Entry 23601/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187094/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 132637/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 132660/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 126695/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 126695/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 39996/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 498347/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 371859/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 371859/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 65361/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence TORRES DE PANAMA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Escisión de Sociedad, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TORRES DE PANAMA, S.A.: Summary of TORRES DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 01/03/2013. Estimated traffic: 136 total visits (peak 22). Position: #157,316 of 1,007,204. See representatives, branches, documents and filings.