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TORRES DEL ESTE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
7
Current month +200.0 % vs Sep
6

Company information

Folio
728816 Mercantil
Registration date
02/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TORRES DEL ESTE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TORRES DEL ESTE S.A. (8)

Name
Role
Links
View
  • Name MARIA DEL CARMEN GONZALEZ DE CHANG Subscriber 618
    Role: Subscriber
    Links: 618
  • Name JUAN FRANSISCO BOYD BOYD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YORIS PINTO Director 20
    Role: Director
    Links: 20
  • Name YORIS PINTO Secretary 20
    Role: Secretary
    Links: 20
  • Name J.F. BOYD Y ASOCIADOS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name ERIC EDGARDO MONROY GONZALES Director / President 2
    Role: Director / President
    Links: 2
  • Name YORIS PINTO Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name ERIC EDGARDO MONROY GONZALES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LUIS CARLOS ZAMBRANO Director 64
    Role: Director
    Links: 64
  • Name EDWIN ABEL PITTY MADRID Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ERIC EDGARDO MONROY GONZALEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRES DEL ESTE S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 202473/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 40236/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 40236/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 335418/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 294391/2015 (0) 09/07/2015
    Date: 09/07/2015

Entries / Precedence TORRES DEL ESTE S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, 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. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • 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 DEL ESTE S.A.: Summary of TORRES DEL ESTE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2011. Estimated traffic: 37 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.