LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

TOWER SECURITIES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #500,6951,007,204 total
RUC: 28492-2-231733
Total views
109
Avg / month
9
Year peak
20
Current month +25.0 % vs Sep
10

Company information

Folio
231733 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights TOWER SECURITIES, INC.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
MANEJAR UN PUESTO DE BOLSA DE VALORES
Legal representative
BENJAMIN, MENDEZ KARDONSKI
RUC
28492-2-231733
Business activities
- Bolsa de Valores (Stock Exchange)

Branches / Establishments (1)

Trade name
Address
  • Trade name TOWER SECURITIES INC
    URB. CAMPO ALEGRE, CALLE 50 Y ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, APTO. LOCAL 1 DEL MEZZANINE, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CALLE 50 Y ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, APTO. LOCAL 1 DEL MEZZANINE, PANAMÁ PANAMÁ BELLA VISTA

Executives TOWER SECURITIES, INC. (12)

Name
Role
Links
View
  • Name ALVARO ALFREDO ARIAS Subscriber 709
    Role: Subscriber
    Links: 709
  • Name JOSE MIGUEL HEALY Subscriber 12
    Role: Subscriber
    Links: 12
  • Name FRED KARDONSKI Director 133
    Role: Director
    Links: 133
  • Name JAIME MORA S. Director 50
    Role: Director
    Links: 50
  • Name JAIME MORA S. Secretary 50
    Role: Secretary
    Links: 50
  • Name FRED KARDONSKI President 133
    Role: President
    Links: 133
  • Name MIGUEL HERAS R. Treasurer 3
    Role: Treasurer
    Links: 3
  • Name AQUILES MARTINEZ RODRIGUEZ Deputy Secretary 6
    Role: Deputy Secretary
    Links: 6
  • Name MIGUEL HERAS R. Director 3
    Role: Director
    Links: 3
  • Name AQUILES MARTINEZ RODRIGUEZ Director 6
    Role: Director
    Links: 6
  • Name ARTURO TAPIA Director 35
    Role: Director
    Links: 35
  • Name ARIAS, ALEMAN & MORA. Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name JUAN CARLOS YI IU Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name GIJSBERTUS ANTONIUS DE WOLF Director / Deputy Treasurer 27
    Role: Director / Deputy Treasurer
    Links: 27
  • Name GRUPO I FRED KARDONSKI,GRUPO II JOSE CAMPA,GIJSBERTUS ANTONIUS DE WOLF,EVERARDO GUTIERREZ LOAIZA,MONICA YESSIE VIAL CARRASQUILLA,BENJAMIN MENDEZ KARDONSKI,VIDZA DEL CARMEN BECERRA DE RIOS,GIUSEPPINA BUGLIONE CASSINO,RUBY RUILOBA DE VILLAR,JUAN CARLOS YI IU,LORENA IBETH MEDINA HERRERA Y GERMAN OSCAR MARTANS BOLAÑOS GRUPOIII MARIA ANNA BUGLIONE CASSINO, LIDA MABEL TRUJILLO DE LEON Y NESSIM HARROUCHE CAMARENA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE O EL GERENTE GENERAL- SI LO HUBIERE INDISTINTAMENTE EN AUSENCIA DE ESTOS LA OSTENTARAN EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO, O EL SECRETARIO DE LA SOCIEDAD.. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOWER SECURITIES, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 475249/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 475249/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 475249/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER NO INSCRITO) Entry 4521/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/10/2015
    Date: 15/10/2015

Entries / Precedence TOWER SECURITIES, INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. ENMIENDA, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. ENMIENDA, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. ENMIENDA, Qualification Rights 2000
    Year: 2000
About TOWER SECURITIES, INC.: Summary of TOWER SECURITIES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/03/1990. Estimated traffic: 109 total visits (peak 20). Position: #500,695 of 1,007,204. See representatives, branches, documents and filings.