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

TOWER FINANCIAL INVESTMENT, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
24
Avg / month
2
Year peak
6
Current month -66.7 % vs Nov
1

Company information

Folio
755814 Mercantil
Registration date
21/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights TOWER FINANCIAL INVESTMENT, CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives TOWER FINANCIAL INVESTMENT, CORP (6)

Name
Role
Links
View
  • Name MARIA LORENA CUMMINGS OBERTO Subscriber 149
    Role: Subscriber
    Links: 149
  • Name ORIZ OBERTO DE CUMMINGS Subscriber 224
    Role: Subscriber
    Links: 224
  • Name MARLENE CONCEPCION GARCIA DE DATWANI Director 36
    Role: Director
    Links: 36
  • Name HEMA DATWANI Director 6
    Role: Director
    Links: 6
  • Name MARLI DAULATRAN DATWANI DATWANI Director 2
    Role: Director
    Links: 2
  • Name MARLENE CONCEPCION GARCIA DE DATWANI President 36
    Role: President
    Links: 36
  • Name MARLI 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 CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOWER FINANCIAL INVESTMENT, 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 INVESTMENT, 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
Request deletion
About TOWER FINANCIAL INVESTMENT, CORP: Summary of TOWER FINANCIAL INVESTMENT, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/12/2011. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.