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TERDEL INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #143,1571,007,204 total
RUC: 2194439-1-772285
Total views
61
Avg / month
5
Year peak
10
Current month +25.0 % vs Sep
10

Company information

Folio
772285 Mercantil
Registration date
20/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
17/09/2023 (hace 2 años)
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Highlights TERDEL INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2194439-1-772285

Executives TERDEL INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERDEL INTERNATIONAL S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 186103/2020 (0) 14/08/2020
    Date: 14/08/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2020
    Date: 14/08/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2020
    Date: 14/08/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2020
    Date: 14/08/2020
  • Act Entry Id -11461783- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10204704- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6564294- (MASTER INFORMATION) Entry 112568/2012 (0) 20/06/2012
    Date: 20/06/2012

Entries / Precedence TERDEL INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About TERDEL INTERNATIONAL S.A.: Summary of TERDEL INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/2012. Estimated traffic: 61 total visits (peak 10). Position: #143,157 of 1,007,204. See representatives, branches, documents and filings.