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INVERSIONES TERRAMODA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #389,1541,006,804 total
RUC: 398837-1-223725
Total views
106
Avg / month
9
Year peak
17
Current month -53.3 % vs Sep
7

Company information

Folio
398837 Mercantil
Registration date
24/04/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INVERSIONES TERRAMODA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE MATERIALES DE COSNTRUCCION EN GENERAL.
Legal representative
ARTURO GOMEZ GARCIA
RUC
398837-1-223725

Branches / Establishments (4)

Trade name
Address
  • Trade name INVERSIONES TERRAMODA
    URB. VIA JOSE AGUSTIN ARANGO, LLANO BONITO, CALLE SEGUNDA, EDIFICIO PLASTIMETAL, LOCAL N0.2., PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA JOSE AGUSTIN ARANGO, LLANO BONITO, CALLE SEGUNDA, EDIFICIO PLASTIMETAL, LOCAL N0.2., PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name INVERSIONES TERRAMODA
    URB. , ESTACION TEXACO POLARIS, FRENTE A LA ENTRADA DE SAN PEDRO NO. 2, VIA DOMINGO DIAZ, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. , ESTACION TEXACO POLARIS, FRENTE A LA ENTRADA DE SAN PEDRO NO. 2, VIA DOMINGO DIAZ, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name INVERSIONES TERRAMODA
    URB. , FRENTE A LA ENTRADA DE EL CLUB DE GOLF, BRISAS DEL GOLF,, VIA DOMINGO DIAZ, ESTACION TEXACO SATURNO, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. , FRENTE A LA ENTRADA DE EL CLUB DE GOLF, BRISAS DEL GOLF,, VIA DOMINGO DIAZ, ESTACION TEXACO SATURNO, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name INVERSIONES TERRAMODA
    URB. , ALTOS DE LA CASTELLANA, CALLE BARCELONA, EDIFICIO LI CHAN LAW, VIA DOMINGO DIAZ,, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. , ALTOS DE LA CASTELLANA, CALLE BARCELONA, EDIFICIO LI CHAN LAW, VIA DOMINGO DIAZ,, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives INVERSIONES TERRAMODA, S.A. (11)

Name
Role
Links
View
  • Name ANIBAL IGNACIO DE LEON CARRIZO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name MARIBEL ICETT VICTORIA URRIOLA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ARTURO GOMEZ GARCIA Director 32
    Role: Director
    Links: 32
  • Name PEDRO BALLESTEROS FALCON Director 10
    Role: Director
    Links: 10
  • Name MARIBEL ICETT VICTORIA URRIOLA Director 12
    Role: Director
    Links: 12
  • Name ARTURO GOMEZ GARCIA President 32
    Role: President
    Links: 32
  • Name PEDRO BALLESTEROS FALCON Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MARIBEL ICETT VICTORIA URRIOLA Secretary 12
    Role: Secretary
    Links: 12
  • Name ROBERTO GUARDIA RABELL Resident Agent 3712
    Role: Resident Agent
    Links: 3712
  • Name SE OTORGA PODER GENERAL A FAVOR DE ARTURO GOMEZ GARCIA SEGUN DOCUMENTO 419610 FICHA 398837 DE LA SECCION DE MERCANTIL DESDE EL 20 DE DICIEMBRE DE 2002. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TERRAMODA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 193106/2018 (0) 11/05/2018
    Date: 11/05/2018

Entries / Precedence INVERSIONES TERRAMODA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2001
    Year: 2001
    View
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About INVERSIONES TERRAMODA, S.A.: Summary of INVERSIONES TERRAMODA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/2001. Estimated traffic: 106 total visits (peak 17). Position: #389,154 of 1,006,804. See representatives, branches, documents and filings.