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TORRES DEL ISTMO, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) MERGED #150,1101,007,204 total
RUC: 155619247-2-2015
Total views
68
Avg / month
6
Year peak
10
Current month +66.7 % vs Sep
10

Company information

Folio
155619247 Mercantil
Registration date
11/12/2015
Validity
PERPETUAL
Status
MERGED
Last update
14/05/2025 (hace 5 meses)
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Highlights TORRES DEL ISTMO, S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155619247-2-2015

Executives TORRES DEL ISTMO, S. DE R.L. (8)

Name
Role
Links
View
  • Name PATTON, & ASVAT Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DAGAN KASAVANA President 9
    Role: President
    Links: 9
  • Name TIMOTHY CULVER Vice President 2
    Role: Vice President
    Links: 2
  • Name NATALYA KASHIRINA Secretary 3
    Role: Secretary
    Links: 3
  • Name NATALYA KASHIRINA Board Member 3
    Role: Board Member
    Links: 3
  • Name ORLANDO PORRAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DAGAN KASAVANA Administrator 9
    Role: Administrator
    Links: 9
  • Name TIMOTHY CULVER Administrator 2
    Role: Administrator
    Links: 2
  • Name NATALYA KASHIRINA Administrator 3
    Role: Administrator
    Links: 3
  • Name ORLANDO PORRAS Administrator 2
    Role: Administrator
    Links: 2
  • Name PTI PANAMA S DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name PTI INVESTMENTS PANAMA S. DE R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y, EN SU AUSENCIA, EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRES DEL ISTMO, S. DE R.L. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 180348/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 158552/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 144905/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 498347/2015 (0) 11/12/2015
    Date: 11/12/2015

Entries / Precedence TORRES DEL ISTMO, S. DE R.L. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, 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
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About TORRES DEL ISTMO, S. DE R.L.: Summary of TORRES DEL ISTMO, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status FUSIÓN. Address in Panamá. Registered since 11/12/2015. Estimated traffic: 68 total visits (peak 10). Position: #150,110 of 1,007,204. See representatives, branches, documents and filings.