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TOWERS INVESTMENT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155702051-2-2021
Total views
16
Avg / month
1
Year peak
3
Current month -50.0 % vs Nov
1

Company information

Folio
155702051 Mercantil
Registration date
05/02/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 1 mes)
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Highlights TOWERS INVESTMENT PANAMA, S.A.

Currency
US DOLLAR
Share capital
0.00
RUC
155702051-2-2021

Executives TOWERS INVESTMENT PANAMA, S.A. (27)

Name
Role
Links
View
  • Name ALBERTO ABOOD HAMUI LEVY ABADI Subscriber 99
    Role: Subscriber
    Links: 99
  • Name FELIPE ARTURO ESCALONA BOYD Subscriber 493
    Role: Subscriber
    Links: 493
  • Name EDUARDO EZRA GATENO HAFEITZ Director 145
    Role: Director
    Links: 145
  • Name CHARLES JOSEPH HARARI PEREZ Director 105
    Role: Director
    Links: 105
  • Name MOSHE ATTIA Director 121
    Role: Director
    Links: 121
  • Name EYTAN LEVY SILVERA Director 48
    Role: Director
    Links: 48
  • Name ALBERTO RAYMOND DAYAN BTESH Director 20
    Role: Director
    Links: 20
  • Name SION GADELOFF ATTIA Director 87
    Role: Director
    Links: 87
  • Name DAVID ISAAC BTESH NAHMAD Director 39
    Role: Director
    Links: 39
  • Name MURAD MOISES HARARI DABAH Director 66
    Role: Director
    Links: 66
  • Name DAVID ASSIS Director 66
    Role: Director
    Links: 66
  • Name DANIEL LEVY SILVERA Director 48
    Role: Director
    Links: 48
  • Name RAYMOND ALBERTO DAYAN YOHOROS Director 15
    Role: Director
    Links: 15
  • Name TOFI GADELOFF ATTIA Director 21
    Role: Director
    Links: 21
  • Name EDUARDO EZRA GATENO HAFEITZ President 145
    Role: President
    Links: 145
  • Name DAVID ISAAC BTESH NAHMAD (PRESIDENTE SUPLENTE) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name CHARLES JOSEPH HARARI PEREZ Vice President 105
    Role: Vice President
    Links: 105
  • Name MURAD MOISES HARARI DABAH (VICEPRESIDENTE SUPLENTE) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name MOSHE ATTIA Secretary 121
    Role: Secretary
    Links: 121
  • Name DAVID ASSIS (SECRETARIO SUPLENTE) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name EYTAN LEVY SILVERA Deputy Secretary 48
    Role: Deputy Secretary
    Links: 48
  • Name DANIEL LEVY SILVERA (SUBSECRETARIO SUPLENTE) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name ALBERTO RAYMOND DAYAN BTESH Treasurer 20
    Role: Treasurer
    Links: 20
  • Name RAYMOND ALBERTO DAYAN YOHOROS (TESORERO SUPLENTE) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name SION GADELOFF ATTIA Deputy Treasurer 87
    Role: Deputy Treasurer
    Links: 87
  • Name TOFI GADELOFF ATTIA (SUBTESORERO SUPLENTE) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name DELVALLE, ESCALONA, LEVY & CORRÓ Resident Agent 341
    Role: Resident Agent
    Links: 341
*Links: number of companies where the executive appears with a role or relation.

Documents TOWERS INVESTMENT PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 112961/2021 (0) 07/04/2021
    Date: 07/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 31786/2021 (0) 05/02/2021
    Date: 05/02/2021

Entries / Precedence TOWERS INVESTMENT PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About TOWERS INVESTMENT PANAMA, S.A.: Summary of TOWERS INVESTMENT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/02/2021. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.