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TEROS TRADING,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #489,4241,012,417 total
RUC: 155590121-2-2014
Total views
64
Avg / month
5
Year peak
15
Current month -80.0 % vs Feb
3

Company information

Folio
155590121 Mercantil
Registration date
29/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 4 meses)
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Highlights TEROS TRADING,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155590121-2-2014

Executives TEROS TRADING,S.A. (7)

Name
Role
Links
View
  • Name JUAN JOSE FAGET AVELEDO Director / President 3
    Role: Director / President
    Links: 3
  • Name LILIANA ISABEL ARIAS RUIZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GUSTAVO MANRIQUE SALAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JUAN JOSE FAGET AVELEDO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LILIANA ISABEL ARIAS RUIZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN JOSE FAGET AVELEDO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEROS TRADING,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 449404/2023 (0) 02/11/2023
    Date: 02/11/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 319501/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157707/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92081650/2014 (0) 29/12/2014
    Date: 29/12/2014

Entries / Precedence TEROS TRADING,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About TEROS TRADING,S.A.: Summary of TEROS TRADING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/12/2014. Estimated traffic: 64 total visits (peak 15). Position: #489,424 of 1,012,417. See representatives, branches, documents and filings.