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TERA SMART, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155604619-2-2015
Total views
78
Avg / month
7
Year peak
12
Current month -66.7 % vs Oct
4

Company information

Folio
155604619 Mercantil
Registration date
10/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
06/11/2025 (hace 22 días)
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Highlights TERA SMART, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Especialistas en Data Center, Hosting, Legal Services, Diseño.
Legal representative
THOMAS PIERRE, TRIPIER
RUC
155604619-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name TERA SMART, S.A.
    URB. OBARRIO., CL. 55 Y AVENIDA SAMUEL LEWIS, EDF. PH SL55, APTO. 14-1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO., CL. 55 Y AVENIDA SAMUEL LEWIS, EDF. PH SL55, APTO. 14-1, PANAMÁ PANAMÁ BELLA VISTA

Executives TERA SMART, S.A. (10)

Name
Role
Links
View
  • Name FANIE ROCHENE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ZORAYA MEDINA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name NICOLAS JACQUES TRIPIER Y MELISSA ARIANE JARAMILLO SPARKS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name THOMAS TRIPIER Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLOS JULIO LANDERO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name JOSE MANUEL PANEZO MELENDEZ Director 2
    Role: Director
    Links: 2
  • Name PHILIPPE JOSEPH TRIPIER Secretary 6
    Role: Secretary
    Links: 6
  • Name FANIE ROCHENE Director 3
    Role: Director
    Links: 3
  • Name NICOLAS TRIPIER Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOJIDO POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERA SMART, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 406282/2024 (0) 11/10/2024
    Date: 11/10/2024
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 141576/2022 (0) 12/04/2022
    Date: 12/04/2022
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 180430/2020 (0) 18/08/2020
    Date: 18/08/2020
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 378074/2019 (0) 02/10/2019
    Date: 02/10/2019
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 378074/2019 (0) 02/10/2019
    Date: 02/10/2019
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 181350/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 454021/2017 (0) 15/11/2017
    Date: 15/11/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 350313/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 350313/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 247497/2015 (0) 10/06/2015
    Date: 10/06/2015

Entries / Precedence TERA SMART, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TERA SMART, S.A.: Summary of TERA SMART, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/06/2015. Estimated traffic: 78 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.