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INVERSORA TERRASOL 3000 43B, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #201,5321,010,412 total
RUC: 1388275-1-625711
Total views
92
Avg / month
8
Year peak
12
Current month +66.7 % vs Oct
10

Company information

Folio
625711 Mercantil
Registration date
22/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 6 meses)
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Highlights INVERSORA TERRASOL 3000 43B, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1388275-1-625711

Executives INVERSORA TERRASOL 3000 43B, S.A. (7)

Name
Role
Links
View
  • Name GEOVANNI ALEXANDER SANCHEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name IRIS JOHANNA ZAPATA MARTINEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GUILLERMO JOSE ROVERSI THOMAS Director 4
    Role: Director
    Links: 4
  • Name KELVIN ALBERTO CASTRO SLEDZINSKI Director 7
    Role: Director
    Links: 7
  • Name LUCILA MERCEDES FANEITEZ BORGES Director 2
    Role: Director
    Links: 2
  • Name GUILLERMO JOSE ROVERSI THOMAS President 4
    Role: President
    Links: 4
  • Name KELVIN ALBERTO CASTRO SLEDZINSKI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name LUCILA MERCEDES FANEITEZ BORGES Secretary 2
    Role: Secretary
    Links: 2
  • Name JORGE GRAJALES. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSORA TERRASOL 3000 43B, S.A. (6)

Act
Date
View
  • Act Entry Id -11010850- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683079- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7414995- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 63732/2011 (0) 11/04/2011
    Date: 11/04/2011
  • Act Entry Id -7418105- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 215804/2009 (0) 30/11/2009
    Date: 30/11/2009
  • Act Entry Id -7394488- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 139234/2008 (0) 22/07/2008
    Date: 22/07/2008
  • Act Entry Id -6625231- (MASTER INFORMATION) Entry 139234/2008 (0) 22/07/2008
    Date: 22/07/2008

Entries / Precedence INVERSORA TERRASOL 3000 43B, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About INVERSORA TERRASOL 3000 43B, S.A.: Summary of INVERSORA TERRASOL 3000 43B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/07/2008. Estimated traffic: 92 total visits (peak 12). Position: #201,532 of 1,010,412. See representatives, branches, documents and filings.