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TERCERA ROCA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #143,2571,010,412 total
RUC: 57448-66-338847
Total views
86
Avg / month
7
Year peak
16
Current month -62.5 % vs Nov
6

Company information

Folio
338847 Mercantil
Registration date
11/12/1997
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 19 días)
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Highlights TERCERA ROCA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
OLIMPIA DIAZ RODRIGUEZ
RUC
57448-66-338847

Branches / Establishments (1)

Trade name
Address
  • Trade name PROACTIVA
    URB. AVE. SANTA ELENA, RESIDENCIAL CASA BLANCA, CALLE GRANADA, CASA 51, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVE. SANTA ELENA, RESIDENCIAL CASA BLANCA, CALLE GRANADA, CASA 51, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives TERCERA ROCA S.A. (13)

Name
Role
Links
View
  • Name VANESA VERONICA DRI DIAZ Secretary 3
    Role: Secretary
    Links: 3
  • Name OLIMPIA DIAZ RODRIGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name VANESA VERONICA DRI DIAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FERNANDO JAVIER DRI DIAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name OLIMPIA DIAZ RODRIGUEZ Director 5
    Role: Director
    Links: 5
  • Name JAIME FELICIANO DRI LODI Director 5
    Role: Director
    Links: 5
  • Name VANESA VERONICA DRI DIAZ Director 3
    Role: Director
    Links: 3
  • Name FERNANDO JAVIER DRI DIAZ Director 3
    Role: Director
    Links: 3
  • Name OLIMPIA DIAZ RODRIGUEZ President 5
    Role: President
    Links: 5
  • Name JAIME FELICIANO DRI LODI Vice President 5
    Role: Vice President
    Links: 5
  • Name FERNANDO JAVIER DRI DIAZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RODRIGO SAMANIEGO HERRERA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name 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 TERCERA ROCA S.A. (3)

Act
Date
View
  • Act Entry Id -6578953- (MASTER INFORMATION) Entry 2873/262 (0) 11/12/1997
    Date: 11/12/1997
  • Act Entry Id -11147269- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9604207- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence TERCERA ROCA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
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About TERCERA ROCA S.A.: Summary of TERCERA ROCA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/12/1997. Estimated traffic: 86 total visits (peak 16). Position: #143,257 of 1,010,412. See representatives, branches, documents and filings.