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TOWER ONE 36654 INVESTMENT,CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
32
Avg / month
3
Year peak
8
Current month -33.3 % vs Nov
2

Company information

Folio
703718 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights TOWER ONE 36654 INVESTMENT,CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOWER ONE 36654 INVESTMENT,CORP. (7)

Name
Role
Links
View
  • Name GABRIEL ARROCHA NIETO Subscriber 101
    Role: Subscriber
    Links: 101
  • Name ANDRES ARROCHA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name NESSIM BASSAN NAHMAD Director / President 114
    Role: Director / President
    Links: 114
  • Name DAVID BASSAN MIZRACHI Director / Secretary 104
    Role: Director / Secretary
    Links: 104
  • Name GABRIEL BASSAN ESSES Director / Treasurer 47
    Role: Director / Treasurer
    Links: 47
  • Name DAVID MIZRACHI Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AU- SENCIA 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 ONE 36654 INVESTMENT,CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 161151/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence TOWER ONE 36654 INVESTMENT,CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
About TOWER ONE 36654 INVESTMENT,CORP.: Summary of TOWER ONE 36654 INVESTMENT,CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/2010. Estimated traffic: 32 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.