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20 A100 A TERRACE CONDO INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
706830 Mercantil
Registration date
13/07/2010
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights 20 A100 A TERRACE CONDO INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives 20 A100 A TERRACE CONDO INC. (7)

Name
Role
Links
View
  • Name HITESH RAM BHAVNANI Subscriber 33
    Role: Subscriber
    Links: 33
  • Name DALU VASU HIRANANDANI Subscriber 26
    Role: Subscriber
    Links: 26
  • Name NELVIS JAEN Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name RICHARD PELAEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JANNETH CECILIA PELAEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JENNIFER LYNN PELAEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO,EL SE- CRETARIO,QUIEN PRESIDIRA TODAS LAS REUNIONES DE ASAMBLEA GENERAL DE ACCIONISTA Y DE TODAS LAS REUNIONES DE JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 20 A100 A TERRACE CONDO INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 75685/2016 (0) 23/02/2016
    Date: 23/02/2016

Entries / Precedence 20 A100 A TERRACE CONDO INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About 20 A100 A TERRACE CONDO INC.: Summary of 20 A100 A TERRACE CONDO INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 13/07/2010. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.