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TORRES PP SERIE B, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #994,4441,010,412 total
RUC: 155686195-2-2019
Total views
14
Avg / month
1
Year peak
3
Current month -100.0 % vs Dec
0

Company information

Folio
155686195 Mercantil
Registration date
07/10/2019
Validity
PERPETUAL
Status
MERGED
Last update
27/08/2023 (hace 2 años)
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Highlights TORRES PP SERIE B, S.A.

Currency
PAR VALUE SHARES
Share capital
-
RUC
155686195-2-2019

Executives TORRES PP SERIE B, S.A. (8)

Name
Role
Links
View
  • Name CASTAÑO & FRANCIS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name AUGUSTO EDUARDO DE LA CRUZ DIAZ Director / President 10
    Role: Director / President
    Links: 10
  • Name SOLANGE IVELYSE RODRIGUEZ GALLARDO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ZUSANNE ELIZABETH ZALDIVAR CLARK Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name DANIEL WALTER BETTSACK MADURO Attorney-in-Fact 45
    Role: Attorney-in-Fact
    Links: 45
  • Name MARIA DEL PILAR CASTAÑON ALVAREZ Subscriber 341
    Role: Subscriber
    Links: 341
  • Name MIGUEL ANGEL CASTAÑON ALVAREZ Subscriber 215
    Role: Subscriber
    Links: 215
  • Name LA REPERSENTACION 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 PP SERIE B, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 303301/2022 (0) 03/08/2022
    Date: 03/08/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 396489/2019 (0) 10/10/2019
    Date: 10/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 390697/2019 (0) 07/10/2019
    Date: 07/10/2019

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

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About TORRES PP SERIE B, S.A.: Summary of TORRES PP SERIE B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/10/2019. Estimated traffic: 14 total visits (peak 3). Position: #994,444 of 1,010,412. See representatives, branches, documents and filings.