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TOUZA FINANCIAL CENTER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2316104-1-792268
Total views
16
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
792268 Mercantil
Registration date
16/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TOUZA FINANCIAL CENTER, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
FINANCIAMIENTO EN GENERAL Y PRESTAMOS
Legal representative
MIREYA DEL CARMEN, RAMIREZ DOMINGUEZ
RUC
2316104-1-792268
Business activities
- Administración de mercados financieros- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name TOUZA FINANCIAL CENTER
    URB. CALLE RIO ABAJO, CL. 9NA, CASA GALERA 24, EDF. GALERA, APTO. 24, PANAMÁ PANAMÁ RÍO ABAJO
    URB. CALLE RIO ABAJO, CL. 9NA, CASA GALERA 24, EDF. GALERA, APTO. 24, PANAMÁ PANAMÁ RÍO ABAJO

Executives TOUZA FINANCIAL CENTER, S.A. (7)

Name
Role
Links
View
  • Name DELKIS HERRERA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name KAREN MORENO Subscriber 57
    Role: Subscriber
    Links: 57
  • Name MIREYA RAMIREZ Director / President 474
    Role: Director / President
    Links: 474
  • Name JORGE VERNAZA Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name JORGE VERNAZA MADARIAGA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ANTONIO DE ANDRADE FERREIRA Director / Secretary 52
    Role: Director / Secretary
    Links: 52
  • Name LA REPRESENTACION SOCIAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO CADA UNO POR SEPARADOS INDISTINTIVAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOUZA FINANCIAL CENTER, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 210096/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 200375/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 374547/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 332047/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/04/2015
    Date: 30/04/2015

Entries / Precedence TOUZA FINANCIAL CENTER, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About TOUZA FINANCIAL CENTER, S.A.: Summary of TOUZA FINANCIAL CENTER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2013. Estimated traffic: 16 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.