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PROMOTORA TERRAMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 464033-1-678413
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
464033 Mercantil
Registration date
01/10/2004
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE MEDIANTE ESCRITURA PUBLICA 18,866 DE 27 DE AGOSTO DEL 2013 DE LA NOTARIA CUARTA DE PANAMA SE HA CELEBRADO UN CONVENIO DE FUSION ENTRE LAS SOCIEDADES:AGRO PUNTA PACIFICA S,A.,OCEANIA BUSINESS PLAZA S.A.,AGRO NAUTICA S.A.,AGROINVERSIONES DEL PACIFICO S.A.,ASSEN BUSINESS INC,PROMOT ORA ICOM,S.A.PROMOTORA TERRAWINDS.A.PROMOTORA BARCELONA CORP,.,PROMOTORA TERRASOL,S.A.,PROMOTORA TERRAMAR,S.A,.AGRO-AQUAMARE,S.A. Y BVVH HOLDING, S.A. QUEDANDO ESTA ULTIMA COMO SOCIEDAD SOBREVIVIENTE SEGUN DOCUMENTO 2488215 DE LA SECCION DE PERSONAS DESDE EL 24 DE OCTUBRE DEL 2013.
Validity
PERPETUAL
Status
MERGED
Last update
13/08/2018 (hace 7 años)
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Highlights PROMOTORA TERRAMAR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIO DE PROMOCION, ADMINISTRACION, COBROS DE ARRENDAMIENTOS Y MANTENIMIENTO DE BIENES INMUEBLES.
Legal representative
GABRIEL BTESH BTESH
RUC
464033-1-678413

Branches / Establishments (1)

Trade name
Address
  • Trade name PROMOTORA TERRAMAR, S.A.
    URB. VIA ISRAEL, DIAGONAL AL CENTRO DE CONVENCIONES ATLAPA., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, DIAGONAL AL CENTRO DE CONVENCIONES ATLAPA., PANAMÁ PANAMÁ SAN FRANCISCO

Executives PROMOTORA TERRAMAR, S.A. (8)

Name
Role
Links
View
  • Name GABRIEL BTESH Subscriber 166
    Role: Subscriber
    Links: 166
  • Name MARGIE CABALLERO DE REAL Subscriber 96
    Role: Subscriber
    Links: 96
  • Name JUAN CARLOS VALLARINO Director 166
    Role: Director
    Links: 166
  • Name MOSHE VIDAL Director 102
    Role: Director
    Links: 102
  • Name PARAMJIT SINGH Director 166
    Role: Director
    Links: 166
  • Name JUAN CARLOS VALLARINO President 166
    Role: President
    Links: 166
  • Name MOSHE VIDAL Treasurer 102
    Role: Treasurer
    Links: 102
  • Name PARAMJIT SINGH Secretary 166
    Role: Secretary
    Links: 166
  • Name NEDELKA SOTOMAYOR Resident Agent 583
    Role: Resident Agent
    Links: 583
  • Name GABRIEL BTESH Y MOISES HASKY Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA TERRAMAR, S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015
  • Act FUSIÓN DE SOCIEDADES Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence PROMOTORA TERRAMAR, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About PROMOTORA TERRAMAR, S.A.: Summary of PROMOTORA TERRAMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 01/10/2004. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.