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TOWN CENTER ADMINISTRACION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155641266-2-2016
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155641266 Mercantil
Registration date
09/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights TOWN CENTER ADMINISTRACION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONTRATACION Y ADMINISTRACION DE PERSONAL
Legal representative
ALBERTO CECILIO, MOTTA PAGE
RUC
155641266-2-2016
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name TOWN CENTER ADMINISTRACION
    URB. COSTA DEL ESTE, CL. ENTRE AVE. COSTA DEL MAR Y AVE.COSTA DEL SOL A LA NORTE (PLAZA ARBOLEDAS ), EDF. TOWN CENTER COSTA DEL ESTE, APTO. PISO M3 NIVEL 100, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. ENTRE AVE. COSTA DEL MAR Y AVE.COSTA DEL SOL A LA NORTE (PLAZA ARBOLEDAS ), EDF. TOWN CENTER COSTA DEL ESTE, APTO. PISO M3 NIVEL 100, PANAMÁ PANAMÁ JUAN DÍAZ

Executives TOWN CENTER ADMINISTRACION, S.A. (10)

Name
Role
Links
View
  • Name GONZALEZ & CO Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name MARÍA ALEJANDRA VILLAVERDE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARÍA DEL CARMEN ACEVEDO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALBERTO MOTTA PAGE Director / President 134
    Role: Director / President
    Links: 134
  • Name JOSE MANUEL BERN Director / Secretary 216
    Role: Director / Secretary
    Links: 216
  • Name RAIMUNDO CASIMIRO LOPEZ ARANGO Director / Treasurer 50
    Role: Director / Treasurer
    Links: 50
  • Name JACQUELINE BERN Director 133
    Role: Director
    Links: 133
  • Name FELIPE ANDRES DE LA GUARDIA ABAD Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRÁ, EL SECRETARIO O EL TESORERO EN ESE ORDEN O AL PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FACA ABOGADOS Resident Agent 71
    Role: Resident Agent
    Links: 71
*Links: number of companies where the executive appears with a role or relation.

Documents TOWN CENTER ADMINISTRACION, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 387816/2018 (0) 21/09/2018
    Date: 21/09/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 245437/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 446367/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 389936/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 533901/2016 (0) 09/12/2016
    Date: 09/12/2016

Entries / Precedence TOWN CENTER ADMINISTRACION, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About TOWN CENTER ADMINISTRACION, S.A.: Summary of TOWN CENTER ADMINISTRACION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/12/2016. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.