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INVERSORA TERRANOVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #547,3091,007,204 total
Total views
80
Avg / month
7
Year peak
13
Current month +0.0 % vs Sep
9

Company information

Folio
496578 Mercantil
Registration date
01/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INVERSORA TERRANOVA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSORA TERRANOVA, S.A. (7)

Name
Role
Links
View
  • Name JORGE HERNAN RUBIO Subscriber 990
    Role: Subscriber
    Links: 990
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name VIVES Y ASOCIADOS Resident Agent 6206
    Role: Resident Agent
    Links: 6206
  • Name BRIGIDO NAVARRO Director / President 6925
    Role: Director / President
    Links: 6925
  • Name ANGEL SANTOS RODRIGUEZ Director / Secretary 5150
    Role: Director / Secretary
    Links: 5150
  • Name RICARDO ENRIQUE ICAZA HUERTAS Director / Treasurer 549
    Role: Director / Treasurer
    Links: 549
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSORA TERRANOVA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 152011/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 132155/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2016
    Date: 28/03/2016

Entries / Precedence INVERSORA TERRANOVA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSORA TERRANOVA, S.A.: Summary of INVERSORA TERRANOVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/07/2005. Estimated traffic: 80 total visits (peak 13). Position: #547,309 of 1,007,204. See representatives, branches, documents and filings.