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TOWERBANK INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #452,4151,007,204 total
RUC: 828-314-151242
Total views
45
Avg / month
4
Year peak
7
Current month -20.0 % vs Sep
4

Company information

Folio
70839 Mercantil
Registration date
20/10/1971
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights TOWERBANK INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
125,000,000.00
Legal representative
BENJAMIN, MENDEZ KARDONSKI
RUC
828-314-151242
Business activities
- Servicios Bancarios

Branches / Establishments (10)

Trade name
Address
  • Trade name TOWERBANK INTERNATIONAL INC
    URB. CAMPO ALEGRE, CALLE 50 Y ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, APTO. 1 PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CALLE 50 Y ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, APTO. 1 PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TOWERBANK INTERNATIONAL INC
    URB. DOS MARES, AVE MIGUEL BROSTELLA Y CALLE PRIMERA, PANAMÁ PANAMÁ BETANIA
    URB. DOS MARES, AVE MIGUEL BROSTELLA Y CALLE PRIMERA, PANAMÁ PANAMÁ BETANIA
  • Trade name TOWERBANK INTERNATIONAL INC
    URB. CONDADO DEL REY, CL. AVENIDA UNIVERSIDAD TECNOLOGICA, EDF. CENTENNIAL MALL, APTO. LOCAL NO. 5, PANAMÁ PANAMÁ ANCÓN
    URB. CONDADO DEL REY, CL. AVENIDA UNIVERSIDAD TECNOLOGICA, EDF. CENTENNIAL MALL, APTO. LOCAL NO. 5, PANAMÁ PANAMÁ ANCÓN
  • Trade name TOWERBANK INTERNATIONAL INC
    URB. AREA SEGREGADA ZONA LIBRE DE COLON, CALLE 15 ENTRE AVE MELENDEZ Y SANTA ISABEL MANZANA 5B, EDF. EDIFICIO TOWERBANK, APTO. PLANTA BAJA, COLÓN COLÓN BARRIO SUR
    URB. AREA SEGREGADA ZONA LIBRE DE COLON, CALLE 15 ENTRE AVE MELENDEZ Y SANTA ISABEL MANZANA 5B, EDF. EDIFICIO TOWERBANK, APTO. PLANTA BAJA, COLÓN COLÓN BARRIO SUR
  • Trade name TOWERBANK INTERNATIONAL INC
    URB. SAN FRANCISCO, CL. MIGUEL ANGEL PAREDES, EDF. PLAZA FIDANQUE, APTO. 1 Y 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. MIGUEL ANGEL PAREDES, EDF. PLAZA FIDANQUE, APTO. 1 Y 2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TOWERBANK INTERNATIONAL INC
    URB. SAN FRANCISCO, CL. MIGUEL ANGEL PAREDES, EDF. PLAZA FIDANQUE, APTO. 1 Y 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. MIGUEL ANGEL PAREDES, EDF. PLAZA FIDANQUE, APTO. 1 Y 2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TOWERBANK INTERNATIONAL INC
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. PH TORRE CENTENARIO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. PH TORRE CENTENARIO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name TOWERBANK INTERNATIONAL INC
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. PH TORRE CENTENARIO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. PH TORRE CENTENARIO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name TOWERBANK INTERNATIONAL
    URB. PUNTA PAITILLA, VIA ITALIA Y CALLE JUAN XXIII, EDF. EDIFICIO VICTORIA EUGENIA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. PUNTA PAITILLA, VIA ITALIA Y CALLE JUAN XXIII, EDF. EDIFICIO VICTORIA EUGENIA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TOWERBANK INTERNATIONAL INC
    URB. PUNTA PAITILLA, VIA ITALIA Y CALLE JUAN XXIII, EDF. EDIFICIO VICTORIA EUGENIA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, VIA ITALIA Y CALLE JUAN XXIII, EDF. EDIFICIO VICTORIA EUGENIA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TOWERBANK INTERNATIONAL INC. (18)

Name
Role
Links
View
  • Name JAIME MORA S. Secretary 50
    Role: Secretary
    Links: 50
  • Name FRED KARDONSKI Director 133
    Role: Director
    Links: 133
  • Name MIGUEL HERAS RODRIGUEZ Director 31
    Role: Director
    Links: 31
  • Name JOSE CAMPA Director 29
    Role: Director
    Links: 29
  • Name FRED KARDONSKI President 133
    Role: President
    Links: 133
  • Name MIGUEL HERAS RODRIGUEZ Deputy Secretary 31
    Role: Deputy Secretary
    Links: 31
  • Name GIJSBERTUS ANTONIUS DE WOLF Director 27
    Role: Director
    Links: 27
  • Name JAIME MORA S. Director 50
    Role: Director
    Links: 50
  • Name ARTURO TAPIA Director 35
    Role: Director
    Links: 35
  • Name JOSE CAMPA General Manager 29
    Role: General Manager
    Links: 29
  • Name GIJSBERTUS ANTONIUS DE WOLF Vice President 27
    Role: Vice President
    Links: 27
  • Name JAIME ALBERTO ARIAS Subscriber 1368
    Role: Subscriber
    Links: 1368
  • Name MARIO JULIO GALINDO HEURTEMATTE Subscriber 1022
    Role: Subscriber
    Links: 1022
  • Name NICHOLAS PSYCHOYOS Director 132
    Role: Director
    Links: 132
  • Name ARIAS, ALEMAN Y MORA Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name SANDRA KARDONSKI DE MENDEZ Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name AQUILES MARTINEZ RODRIGUEZ Alternate Director 6
    Role: Alternate Director
    Links: 6
  • Name FRED KARDONSKI (GRUPO I) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RUBY RUILOBA DE VILLAR, JAQUELINE ESPERANZA MARQUIS TABET, RAUL SALVADOR BADER REHPANI, MARIA ELENA DE LUCA DIEZ DE HALPHEN, PERLA GIOVANNA LUNA Y JUAN CARLOS YI IU Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA ANNA BUGLIONE CASSINO, JEN-AI ARIADNA LOPEZ BIANCHINI, ITZEL DEL CARMEN DE LA OSSA DE ARCIA, VIELKA MARIA CASAL DE GONCALVES, LUIS ALBERTO DELEGADO DIAZ, LIA MARGARITA LASSO DE CHIARI, MARLENE JANETTE BUSTAVINO DE CEVERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LIDA MABEL TRUJILLO DE LEON NESSIM HARROUCHE CAMARENA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE CAMPA, GIJSBERTUS ANTONIUS DE WOLF, EVERARDO GUTIERREZ LOAIZA, MONICA YESSIE VIAL CARRASQUILLA, BENJAMIN MENDEZ KARDONSKI, VIDZA DEL CARMEN BECERRA DE RIOS, LORENA IBETH MEDINA HERRERA, GERMAN OSCAR MARTANS BOLAÑOS, GIUSEPPINA BUGLIONE CASSINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE FRED KARDONSKI. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOWERBANK INTERNATIONAL INC. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 87751/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 540673/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 540673/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 74415/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 92931/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92931/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92931/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 411216/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 189165/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/12/2014
    Date: 31/12/2014

Entries / Precedence TOWERBANK INTERNATIONAL INC. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. REVOCA Y OTORGA PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. PODER, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. REVOCACION DE PODER, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. REVOCA, OTORGA PODER, Qualification Rights 2003
    Year: 2003
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About TOWERBANK INTERNATIONAL INC.: Summary of TOWERBANK INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/10/1971. Estimated traffic: 45 total visits (peak 7). Position: #452,415 of 1,007,204. See representatives, branches, documents and filings.