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GRUPO TIERRA VERDE,S A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #477,8771,010,412 total
RUC: 2457656-1-813089
Total views
85
Avg / month
7
Year peak
12
Current month +100.0 % vs Nov
8

Company information

Folio
813089 Mercantil
Registration date
04/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)
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Highlights GRUPO TIERRA VERDE,S A

Currency
US DOLLAR
Share capital
10,000.00
RUC
2457656-1-813089

Executives GRUPO TIERRA VERDE,S A (10)

Name
Role
Links
View
  • Name RAQUEL CHAN DE LEON Subscriber 66
    Role: Subscriber
    Links: 66
  • Name RAQUEL MELVINA LEON DE SANSON Subscriber 23
    Role: Subscriber
    Links: 23
  • Name RAQUEL CHAN DE LEON Director 66
    Role: Director
    Links: 66
  • Name RAQUEL MELVINA LEON DE SASON Director 3
    Role: Director
    Links: 3
  • Name JULIO LEON CHAN Director 39
    Role: Director
    Links: 39
  • Name RAQUEL CHAN DE LEON President 66
    Role: President
    Links: 66
  • Name RAQUEL MELVINA LEON DE SASON Vice President 3
    Role: Vice President
    Links: 3
  • Name RAQUEL MELVINA LEON DE SASON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JULIO LEON CHAN Secretary 39
    Role: Secretary
    Links: 39
  • Name EL REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TIERRA VERDE,S A (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 88071/2023 (0) 06/03/2023
    Date: 06/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 369685/2022 (0) 05/12/2022
    Date: 05/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2022
    Date: 01/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2022
    Date: 01/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2022
    Date: 01/12/2022
  • Act Entry Id -11459561- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10199695- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6854564- (MASTER INFORMATION) Entry 174598/2013 (0) 04/09/2013
    Date: 04/09/2013

Entries / Precedence GRUPO TIERRA VERDE,S A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About GRUPO TIERRA VERDE,S A: Summary of GRUPO TIERRA VERDE,S A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/09/2013. Estimated traffic: 85 total visits (peak 12). Position: #477,877 of 1,010,412. See representatives, branches, documents and filings.