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TERRA DE MONTES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #45,4951,007,204 total
Total views
150
Avg / month
13
Year peak
23
Current month +75.0 % vs Sep
14

Company information

Folio
155656241 Mercantil
Registration date
09/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights TERRA DE MONTES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SE MODIFICAN LOS OBJETIVOS DE ESTA SOCIEDAD, LOS CUALES QUEDARÁN ASI: LOS OBJETIVOS DE LA SOCIEDAD DENTRO Y FUERA DE LA REPUBLICA DE PANAMA, SIN RESTRICCIONES DE LIMITACIONES SON: BIENES RAICES EN GENERAL, PROPOTORA DE BIENES PROPIOS Y ALQUILADOS, COMPRA Y VENTA EN GENERAL DE MATERIALES DE CONSTRUCCIÓN, IMPORTAR Y EXPORTAR MERCANCIA DE TODO TIPO. LAS DEMÁS ACTIVIDADES SE MANTENDRAN CON EL MISMO CONTENIDO ESTABLECIDO EN EL PACTO SOCIAL

Executives TERRA DE MONTES, S.A. (7)

Name
Role
Links
View
  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber 837
    Role: Subscriber
    Links: 837
  • Name LIZIE BERNAL Subscriber 87
    Role: Subscriber
    Links: 87
  • Name ROSARIO ESTEVEZ FULLER Director / President 16
    Role: Director / President
    Links: 16
  • Name PAOLA ROSARIO RODRIGUEZ ESTEVEZ Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name RAFAEL ANTONIO RODRIGUEZ ESTEVEZ Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ROSARIO ESTEVEZ FULLER Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name LEONARDO PAUL APARICIO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRA DE MONTES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 229889/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 229889/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 229889/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 229889/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 427551/2017 (0) 09/10/2017
    Date: 09/10/2017

Entries / Precedence TERRA DE MONTES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TERRA DE MONTES, S.A.: Summary of TERRA DE MONTES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/10/2017. Estimated traffic: 150 total visits (peak 23). Position: #45,495 of 1,007,204. See representatives, branches, documents and filings.