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INVERSIONES TERRANOVA PANAMA INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #234,9281,007,204 total
RUC: 2643000-1-839718
Total views
86
Avg / month
7
Year peak
17
Current month -33.3 % vs Sep
6

Company information

Folio
839718 Mercantil
Registration date
25/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights INVERSIONES TERRANOVA PANAMA INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
EN LOS CASOS DE LAS REUNIONES DE JUNTA DE ACCIONISTAS Y DE LA JUNTA DIRECTIVA, UNICAMENTE FUNGIRAN COMO PRESIDENTE Y SECRETARIO LOS TITULARES DE LOS CARGOS Y CUALQUIER DESICION ADOPTADA POR CUALQUIER DE ESTOS ENTES EN EL CUAL HAYAN FUNGIDO PRESIDENTE Y SECRETARIOS AD-HOC SERA INVALIDA EN SU TOTALIDAD, MEDIANTE ESCRITURA 13,536 DE 25 DE MAYO DE 2018 DE LA NOTARIA DUODECIMA DEL CIRCUTO DE PANAMA.
Corporate purpose
Se dedicará al transporte selectivo de pasajeros
Legal representative
FEDERICO VARCHI LOTITO
RUC
2643000-1-839718
Business activities
- Acarreo de material en general

Branches / Establishments (2)

Trade name
Address
  • Trade name NET CAR PANAMA
    URB. BELLA VISTA, CL. AVENIDA JUSTO AROSEMENA, EDF. ARESA, APTO. 34 Y 35, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA JUSTO AROSEMENA, EDF. ARESA, APTO. 34 Y 35, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TERRANOVA PANAMA INTERNACIONAL
    URB. MAÑANITAS, CL. CARRETERA PANAMERICANA, EDF. BODEGA TOCUMEN OFFICE STORAGE, APTO. 23, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. MAÑANITAS, CL. CARRETERA PANAMERICANA, EDF. BODEGA TOCUMEN OFFICE STORAGE, APTO. 23, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives INVERSIONES TERRANOVA PANAMA INTERNACIONAL S.A. (6)

Name
Role
Links
View
  • Name ANA RAQUEL SAUCEDO Subscriber 64
    Role: Subscriber
    Links: 64
  • Name ZORAIDA SAUCEDO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name FEDERICO VARCHI LOTITO Director / President 28
    Role: Director / President
    Links: 28
  • Name FEDERICO VARCHI LOTITO Secretary 28
    Role: Secretary
    Links: 28
  • Name CARLOS ENRIQUE PULIDO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ANA PATRICIA CABALLERO MENDEZ Director 192
    Role: Director
    Links: 192
  • Name ANA PATRICIA CABALLERO MENDEZ Resident Agent 192
    Role: Resident Agent
    Links: 192
  • Name FEDERICO VARCHI LOTITO Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO O CALQIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TERRANOVA PANAMA INTERNACIONAL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 218591/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 7 (RESTRICCIONES) Entry 218591/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 218591/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 218591/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 405233/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 330669/2016 (0) 22/07/2016
    Date: 22/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 277284/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2015
    Date: 13/08/2015

Entries / Precedence INVERSIONES TERRANOVA PANAMA INTERNACIONAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES TERRANOVA PANAMA INTERNACIONAL S.A.: Summary of INVERSIONES TERRANOVA PANAMA INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/2014. Estimated traffic: 86 total visits (peak 17). Position: #234,928 of 1,007,204. See representatives, branches, documents and filings.