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TERNURA CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #391,0741,007,204 total
Total views
60
Avg / month
5
Year peak
11
Current month +175.0 % vs Sep
11

Company information

Folio
696290 Mercantil
Registration date
31/03/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/08/2018 (hace 7 años)
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Highlights TERNURA CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TERNURA CAPITAL S.A. (10)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name BENOÎT SCHNEEBERGER Director 2
    Role: Director
    Links: 2
  • Name FABRIZIO PATANÈ President 2
    Role: President
    Links: 2
  • Name BENOÎT SCHNEEBERGER Vice President 2
    Role: Vice President
    Links: 2
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name LA SOCIEDAD QUEDARA OBLIGADA CON LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARIE-JOSE VILLAR Secretary 9
    Role: Secretary
    Links: 9
  • Name MARIE-JOSE VILLAR Director 9
    Role: Director
    Links: 9
  • Name FABRIZIO PATANÈ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALICIA ALMENA Director 1
    Role: Director
    Links: 1
  • Name SILVIA PATANE Director 7
    Role: Director
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERNURA CAPITAL S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 130500/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184472/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 427414/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 380292/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 73653/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 43335/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2016
    Date: 29/01/2016

Entries / Precedence TERNURA CAPITAL S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About TERNURA CAPITAL S.A.: Summary of TERNURA CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 31/03/2010. Estimated traffic: 60 total visits (peak 11). Position: #391,074 of 1,007,204. See representatives, branches, documents and filings.