LIVE
New today 401
Updated 384
New executives 5,074
Reported capital $ 1,426,000

TOWE CAPAÑA FINANCIERA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #640,8051,007,204 total
Total views
25
Avg / month
2
Year peak
5
Current month -33.3 % vs Sep
2

Company information

Folio
363501 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)

Highlights TOWE CAPAÑA FINANCIERA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOWE CAPAÑA FINANCIERA S.A. (6)

Name
Role
Links
View
  • Name CHRISTY GEORGE PETER Subscriber 60
    Role: Subscriber
    Links: 60
  • Name KATHEYN B. DELIR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EVANGELOS MOUSTAKAS Director 11
    Role: Director
    Links: 11
  • Name EVANGELOS MOUSTAKAS Secretary 11
    Role: Secretary
    Links: 11
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 494
    Role: Resident Agent
    Links: 494
  • Name RICHARD WILSON Director / President 10
    Role: Director / President
    Links: 10
  • Name EVANGELOS MOUSTAKAS Vice President 11
    Role: Vice President
    Links: 11
  • Name DESPINA MANOUSARIDOU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TOWE CAPAÑA FINANCIERA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 399663/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 299106/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 128025/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2017
    Date: 03/04/2017

Entries / Precedence TOWE CAPAÑA FINANCIERA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
About TOWE CAPAÑA FINANCIERA S.A.: Summary of TOWE CAPAÑA FINANCIERA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/1970. Estimated traffic: 25 total visits (peak 5). Position: #640,805 of 1,007,204. See representatives, branches, documents and filings.