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TERAY INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #579,7181,010,412 total
RUC: 155586931-2-2014
Total views
134
Avg / month
11
Year peak
17
Current month +55.6 % vs Nov
14

Company information

Folio
155586931 Mercantil
Registration date
24/11/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights TERAY INVESTMENTS INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PARTICIPAR EN LA FORMA QUE SEA EN OTRAS SOCIEDADES O COMPAÑIAS SEAN PANAMEÑAS SEAN EXTRANJERAS O PANAMEÑAS
RUC
155586931-2-2014

Executives TERAY INVESTMENTS INC (6)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC Subscriber 580
    Role: Subscriber
    Links: 580
  • Name QUIJANO INCORPORATORS TWO INC Subscriber 572
    Role: Subscriber
    Links: 572
  • Name DISMAK SERVICES LIMITED Director / President 1
    Role: Director / President
    Links: 1
  • Name VERNON EMMANUEL SALAZAR ZURITA Director / Secretary 14955
    Role: Director / Secretary
    Links: 14955
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2332
    Role: Director / Treasurer
    Links: 2332
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERAY INVESTMENTS INC (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 433682/2023 (0) 19/10/2023
    Date: 19/10/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 292304/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 488886/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92038196/2014 (0) 24/11/2014
    Date: 24/11/2014

Entries / Precedence TERAY INVESTMENTS INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • 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 2014
    Year: 2014
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About TERAY INVESTMENTS INC: Summary of TERAY INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/11/2014. Estimated traffic: 134 total visits (peak 17). Position: #579,718 of 1,010,412. See representatives, branches, documents and filings.