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INVERSIONES TERRANOVA PANAMA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #160,7681,010,412 total
RUC: 42223-325-287110
Total views
61
Avg / month
5
Year peak
9
Current month +40.0 % vs Nov
7

Company information

Folio
287110 Mercantil
Registration date
11/05/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights INVERSIONES TERRANOVA PANAMA S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INTERMEDIACION FINANCIERA ( FACTORING ).
Legal representative
ALBERT MOISE DAYAN
RUC
42223-325-287110

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES TERRANOVA PANAMA
    URB. AVE. PERU, ENTRE CALLE 37 Y 38, EDIF. GRANADA N0. 1 ESTE, PRIMER ALTO, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. PERU, ENTRE CALLE 37 Y 38, EDIF. GRANADA N0. 1 ESTE, PRIMER ALTO, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives INVERSIONES TERRANOVA PANAMA S.A (7)

Name
Role
Links
View
  • Name SHEILA ILEANA GARCIA CORNEJO Subscriber 138
    Role: Subscriber
    Links: 138
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1082
    Role: Subscriber
    Links: 1082
  • 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 INFANTE & PEREZ ALMILLANO Resident Agent 2700
    Role: Resident Agent
    Links: 2700
  • Name EL PRESIDENTE, VICEPRESIDENTE Y SECTRETARIA INDISTINTAMENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TERRANOVA PANAMA S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 224938/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2015
    Date: 01/06/2015

Entries / Precedence INVERSIONES TERRANOVA PANAMA S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES TERRANOVA PANAMA S.A: Summary of INVERSIONES TERRANOVA PANAMA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/05/1994. Estimated traffic: 61 total visits (peak 9). Position: #160,768 of 1,010,412. See representatives, branches, documents and filings.