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COMPAÑIA INVERSIONISTA TERRANOVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #128,7071,007,204 total
Total views
101
Avg / month
8
Year peak
21
Current month -61.5 % vs Sep
5

Company information

Folio
459611 Mercantil
Registration date
05/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights COMPAÑIA INVERSIONISTA TERRANOVA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives COMPAÑIA INVERSIONISTA TERRANOVA, S.A. (7)

Name
Role
Links
View
  • Name MARIA DEL CARMEN GONZALEZ DE CHANG Subscriber 618
    Role: Subscriber
    Links: 618
  • Name JORGE FRANCISCO BOYD BOYD Subscriber 221
    Role: Subscriber
    Links: 221
  • Name CECILIA VALLARINO PEET Director 4
    Role: Director
    Links: 4
  • Name ANDRES VALLARINO PEET Director 28
    Role: Director
    Links: 28
  • Name LUCY PEET DE VALLARINO Director 22
    Role: Director
    Links: 22
  • Name CECILIA VALLARINO PEET President 4
    Role: President
    Links: 4
  • Name ANDRES VALLARINO PEET Vice President 28
    Role: Vice President
    Links: 28
  • Name ANDRES VALLARINO PEET Treasurer 28
    Role: Treasurer
    Links: 28
  • Name LUCY PEET DE VALLARINO Secretary 22
    Role: Secretary
    Links: 22
  • Name J.F. BOYD Y ASOCIADOS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name LA REPRESENTACION LEGAL ESTARA A CARGO DEL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO DEL VICEPRESIDENTE DEL SECRETARIO O DEL TESORERO EN EL MISMO ORDEN A MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA COSA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA INVERSIONISTA TERRANOVA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 38324/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2016
    Date: 27/01/2016

Entries / Precedence COMPAÑIA INVERSIONISTA TERRANOVA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About COMPAÑIA INVERSIONISTA TERRANOVA, S.A.: Summary of COMPAÑIA INVERSIONISTA TERRANOVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/08/2004. Estimated traffic: 101 total visits (peak 21). Position: #128,707 of 1,007,204. See representatives, branches, documents and filings.