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TEREN LATAM CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #407,6981,006,803 total
Total views
57
Avg / month
5
Year peak
12
Current month +300.0 % vs Sep
12

Company information

Folio
155641995 Mercantil
Registration date
22/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights TEREN LATAM CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TEREN LATAM CORP. (7)

Name
Role
Links
View
  • Name ROGELIO BUSTAMANTE MELGAR Subscriber 28
    Role: Subscriber
    Links: 28
  • Name GERALDINE RODANICHE CEBALLOS Subscriber 15
    Role: Subscriber
    Links: 15
  • Name GOMEZ GIRALDO & ASOCIADOS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name PANAYOTIS CONSTANTINOU Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS DANIEL FRANCO LEONHARDT Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name JOSE LUIS TOCCO MORALES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE COMO ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEREN LATAM CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 537724/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 554797/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 554797/2016 (0) 22/12/2016
    Date: 22/12/2016

Entries / Precedence TEREN LATAM CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About TEREN LATAM CORP.: Summary of TEREN LATAM CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/12/2016. Estimated traffic: 57 total visits (peak 12). Position: #407,698 of 1,006,803. See representatives, branches, documents and filings.