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TERBA SUPPLY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #673,8071,014,021 total
RUC: 155653110-2-2017
Total views
48
Avg / month
4
Year peak
9
Current month +500.0 % vs Feb
6

Company information

Folio
155653110 Mercantil
Registration date
01/08/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 4 meses)
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Highlights TERBA SUPPLY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155653110-2-2017

Executives TERBA SUPPLY S.A. (6)

Name
Role
Links
View
  • Name FEDERICO LARA Director / President 1
    Role: Director / President
    Links: 1
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / Secretary 1002
    Role: Director / Secretary
    Links: 1002
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Treasurer 1112
    Role: Director / Treasurer
    Links: 1112
  • Name EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO 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 TERBA SUPPLY S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 509885/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139647/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 325804/2017 (0) 01/08/2017
    Date: 01/08/2017

Entries / Precedence TERBA SUPPLY S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About TERBA SUPPLY S.A.: Summary of TERBA SUPPLY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 01/08/2017. Estimated traffic: 48 total visits (peak 9). Position: #673,807 of 1,014,021. See representatives, branches, documents and filings.