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GRUPO TERRANOVA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
75
Avg / month
6
Year peak
10
Current month +66.7 % vs Sep
10

Company information

Folio
317629 Mercantil
Registration date
27/06/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights GRUPO TERRANOVA PANAMA, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives GRUPO TERRANOVA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name LUIS LAGUERRE Subscriber 53
    Role: Subscriber
    Links: 53
  • Name LORAINE CHAVARRIA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ALBERT MOISE DAYAN Director 68
    Role: Director
    Links: 68
  • Name MORRIS ALBERT DAYAN DE LIMA Director 34
    Role: Director
    Links: 34
  • Name DEBORAH DE LIMA DE DAYAN Director 36
    Role: Director
    Links: 36
  • Name ALBERT MOISE DAYAN President 68
    Role: President
    Links: 68
  • Name MORRIS ALBERT DAYAN DE LIMA Treasurer 34
    Role: Treasurer
    Links: 34
  • Name DEBORAH DE LIMA DE DAYAN Secretary 36
    Role: Secretary
    Links: 36
  • Name MORRIS ALBERT DAYAN DE LIMA Vice President 34
    Role: Vice President
    Links: 34
  • Name TOMAS A. CRUZ M. Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TERRANOVA PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 77919/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 554387/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 280305/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence GRUPO TERRANOVA PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODERES, Qualification Rights 2009
    Year: 2009
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About GRUPO TERRANOVA PANAMA, S.A.: Summary of GRUPO TERRANOVA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/06/1996. Estimated traffic: 75 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.