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GRUPO TIERRAS DEL ESTE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1753839-1-696948
Total views
24
Avg / month
2
Year peak
5
Current month -50.0 % vs Sep
2

Company information

Folio
696948 Mercantil
Registration date
07/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights GRUPO TIERRAS DEL ESTE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promoción y venta de bienes propios
Legal representative
ARISTIDES G. TYPALDOS D.
RUC
1753839-1-696948

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO TIERRAS DEL ESTE, S. A.
    URB. SANTA MARIA, CL. PRINCIPAL LOTE 32, EDF. PH SANTAMARIA BUSINESS DISTRIC, APTO. LOTE 32, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARIA, CL. PRINCIPAL LOTE 32, EDF. PH SANTAMARIA BUSINESS DISTRIC, APTO. LOTE 32, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GRUPO TIERRAS DEL ESTE S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ARISTIDES GABRIEL TYPALDOS DROHAH Director 2
    Role: Director
    Links: 2
  • Name JAIME DE SAINT MALO ELETA Director 42
    Role: Director
    Links: 42
  • Name JUAN OCTAVIO DIAZ Director 32
    Role: Director
    Links: 32
  • Name ARISTIDES GABRIEL TYPALDOS DROHAH President 2
    Role: President
    Links: 2
  • Name JAIME DE SAINT MALO ELETA Secretary 42
    Role: Secretary
    Links: 42
  • Name JUAN OCTAVIO DIAZ Deputy Secretary 32
    Role: Deputy Secretary
    Links: 32
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name GEORGE JOSEPH MORENO PEREZ VENRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARISTIDES GABRIEL TYPALDOS DROHAN Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TIERRAS DEL ESTE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 367942/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 363261/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 27507/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 316723/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015

Entries / Precedence GRUPO TIERRAS DEL ESTE S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO TIERRAS DEL ESTE S.A.: Summary of GRUPO TIERRAS DEL ESTE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/2010. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.