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TERMINI FINANCING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #384,3931,007,204 total
RUC: 1320126-1-610401
Total views
143
Avg / month
12
Year peak
22
Current month -38.5 % vs Sep
8

Company information

Folio
610401 Mercantil
Registration date
03/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TERMINI FINANCING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Inversión y administración de proyectos portuarios
Legal representative
LUIS FERNANDO ANGULO GOMEZ
RUC
1320126-1-610401
Business activities
- Agencias navieras, avituallamiento de buques, naves o barcos- Proveedor de buques

Branches / Establishments (1)

Trade name
Address
  • Trade name TERMINI FINANCING GROUP
    URB. RECINTO PORTUARIO DE CRISTÓBAL, CL. AVENIDA DEL FRENTE, CASA 10, COLÓN COLÓN CRISTÓBAL
    URB. RECINTO PORTUARIO DE CRISTÓBAL, CL. AVENIDA DEL FRENTE, CASA 10, COLÓN COLÓN CRISTÓBAL

Executives TERMINI FINANCING GROUP, S.A. (7)

Name
Role
Links
View
  • Name JAVIER PRADO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name IVETTE PRADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS EDUARDO CARDENAS Director 8
    Role: Director
    Links: 8
  • Name TADEO RAMOS Director 12
    Role: Director
    Links: 12
  • Name MALENA CARRASCO ALVARO Director 4
    Role: Director
    Links: 4
  • Name LUIS EDUARDO CARDENAS President 8
    Role: President
    Links: 8
  • Name MALENA CARRASCO ALVARO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name TADEO RAMOS Secretary 12
    Role: Secretary
    Links: 12
  • Name DIMAS $ REYES ABOGADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EN PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERMINI FINANCING GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence TERMINI FINANCING GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About TERMINI FINANCING GROUP, S.A.: Summary of TERMINI FINANCING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/04/2008. Estimated traffic: 143 total visits (peak 22). Position: #384,393 of 1,007,204. See representatives, branches, documents and filings.