LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TOWER EAST CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155718231-2-2022
Total views
27
Avg / month
2
Year peak
5
Current month +25.0 % vs Nov
5

Company information

Folio
155718231 Mercantil
Registration date
02/02/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 1 mes)
Request update

Highlights TOWER EAST CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155718231-2-2022

Executives TOWER EAST CORP (6)

Name
Role
Links
View
  • Name DAVID OVADIA SHEREM KORTOVICH Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MORIS SHREM GATEÑO Subscriber 43
    Role: Subscriber
    Links: 43
  • Name MORIS SHREM GATEÑO Director / President 43
    Role: Director / President
    Links: 43
  • Name DAVID SHREM Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name RAQUEL ATIE DE SHREM Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTA Y EN SU DEFECTO EL SECRETARIO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOWER EAST CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 389668/2025 (0) 16/09/2025
    Date: 16/09/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 241432/2025 (0) 15/06/2025
    Date: 15/06/2025
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 40858/2023 (0) 01/02/2023
    Date: 01/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 40667/2022 (0) 02/02/2022
    Date: 02/02/2022

Entries / Precedence TOWER EAST CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About TOWER EAST CORP: Summary of TOWER EAST CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/02/2022. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.