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TOWER FINANCIAL HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #343,8451,007,204 total
Total views
53
Avg / month
4
Year peak
7
Current month -20.0 % vs Sep
4

Company information

Folio
755804 Mercantil
Registration date
21/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights TOWER FINANCIAL HOLDING, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOWER FINANCIAL HOLDING, CORP. (6)

Name
Role
Links
View
  • Name MARIA LORENA CUMMINGS OBERTO Subscriber 151
    Role: Subscriber
    Links: 151
  • Name ORIZ OBERTO DE CUMMINGS Subscriber 222
    Role: Subscriber
    Links: 222
  • Name MARLENE CONCEPCION GARCIA DE DATWANI Director 36
    Role: Director
    Links: 36
  • Name HEMA DATWANI Director 6
    Role: Director
    Links: 6
  • Name MURLI DAULATRAN DATWANI DATWANI Director 2
    Role: Director
    Links: 2
  • Name MARLENE CONCEPCION GARCIA DE DATWANI President 36
    Role: President
    Links: 36
  • Name MURLI DAULATRAN DATWANI DATWANI Vice President 2
    Role: Vice President
    Links: 2
  • Name HEMA DATWANI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARLENE CONCEPCION GARCIA DE DATWANI Secretary 36
    Role: Secretary
    Links: 36
  • Name EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOWER FINANCIAL HOLDING, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 69372/2017 (0) 17/02/2017
    Date: 17/02/2017

Entries / Precedence TOWER FINANCIAL HOLDING, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. CORRIGE, Qualification Rights 2012
    Year: 2012
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About TOWER FINANCIAL HOLDING, CORP.: Summary of TOWER FINANCIAL HOLDING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/12/2011. Estimated traffic: 53 total visits (peak 7). Position: #343,845 of 1,007,204. See representatives, branches, documents and filings.