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TORRESEC PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #551,5711,007,204 total
RUC: 155636373-2-2016
Total views
134
Avg / month
11
Year peak
23
Current month +142.9 % vs Sep
17

Company information

Folio
155636373 Mercantil
Registration date
07/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights TORRESEC PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Desarrollo de infraestructura de telecomunicaciones, servicio de asesoría y consultoría y servicio de intermediación.
Legal representative
MANUEL A. AVILÉS AVILÉS
RUC
155636373-2-2016
Business activities
- Otras actividades de telecomunicación

Branches / Establishments (1)

Trade name
Address
  • Trade name TORRESEC PANAMA
    URB. PUEBLO NUEVO, CL. VÍAS SIMÓN BOLÍVAR Y FERNÁNDEZ DE CÓRDOBA, EDF. PLAZA ÁGORA, APTO. 19, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. VÍAS SIMÓN BOLÍVAR Y FERNÁNDEZ DE CÓRDOBA, EDF. PLAZA ÁGORA, APTO. 19, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives TORRESEC PANAMA, S.A. (8)

Name
Role
Links
View
  • Name NATIVIDAD DEL CARMEN ZEBALLOS Subscriber 221
    Role: Subscriber
    Links: 221
  • Name NAHUM DE GAIZA Subscriber 246
    Role: Subscriber
    Links: 246
  • Name BRITTON & IGLESIAS Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name MANUEL A. AVILES AVILES Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS RAMON INCHAUSTI FERNANDEZ Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name CARLOS RAMON INCHAAUSTI FERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YEIMY EDITH GOMEZ MARQUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRESEC PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 395662/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 144926/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 137697/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 402104/2016 (0) 07/09/2016
    Date: 07/09/2016

Entries / Precedence TORRESEC PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, 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. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About TORRESEC PANAMA, S.A.: Summary of TORRESEC PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/09/2016. Estimated traffic: 134 total visits (peak 23). Position: #551,571 of 1,007,204. See representatives, branches, documents and filings.