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TOWERHILL ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #479,4331,010,412 total
RUC: 1901699-1-722592
Total views
48
Avg / month
4
Year peak
8
Current month +25.0 % vs Nov
5

Company information

Folio
722592 Mercantil
Registration date
03/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights TOWERHILL ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1901699-1-722592

Executives TOWERHILL ENTERPRISES S.A. (9)

Name
Role
Links
View
  • Name CHESWICK INC Subscriber 410
    Role: Subscriber
    Links: 410
  • Name EASTSHORE INC Subscriber 406
    Role: Subscriber
    Links: 406
  • Name JOSE JAIME MELENDEZ Director 4330
    Role: Director
    Links: 4330
  • Name YENNY MARTINEZ Director 5023
    Role: Director
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director 5932
    Role: Director
    Links: 5932
  • Name JAQUELINE ALEXANDER Director 14763
    Role: Director
    Links: 14763
  • Name VERNA DE NELSON Director 13714
    Role: Director
    Links: 13714
  • Name JOSE JAIME MELENDEZ President 4330
    Role: President
    Links: 4330
  • Name HERCIBELLE GONZALEZ Vice President 5932
    Role: Vice President
    Links: 5932
  • Name HERCIBELLE GONZALEZ Treasurer 5932
    Role: Treasurer
    Links: 5932
  • Name YENNY MARTINEZ Secretary 5023
    Role: Secretary
    Links: 5023
  • Name JAQUELINE ALEXANDER Deputy Secretary 14763
    Role: Deputy Secretary
    Links: 14763
  • Name VERNA DE NELSON Deputy Secretary 13714
    Role: Deputy Secretary
    Links: 13714
  • Name BUFETE MF & CO Resident Agent 734
    Role: Resident Agent
    Links: 734
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOWERHILL ENTERPRISES S.A. (4)

Act
Date
View
  • Act Entry Id -13127889- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10908850- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719571- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6726961- (MASTER INFORMATION) Entry 76/2011 (0) 03/01/2011
    Date: 03/01/2011

Entries / Precedence TOWERHILL ENTERPRISES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About TOWERHILL ENTERPRISES S.A.: Summary of TOWERHILL ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/01/2011. Estimated traffic: 48 total visits (peak 8). Position: #479,433 of 1,010,412. See representatives, branches, documents and filings.