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TERRA DE MONTES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #45,4951,010,412 total
RUC: 155656241-2-2017
Total views
154
Avg / month
13
Year peak
24
Current month +33.3 % vs Nov
24

Company information

Folio
155656241 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)

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
RUC
155656241-2-2017

Executives TERRA DE MONTES, S.A. (8)

Name
Role
Links
View
  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber 839
    Role: Subscriber
    Links: 839
  • Name LIZIE BERNAL Subscriber 89
    Role: Subscriber
    Links: 89
  • Name ROSARIO ESTEVEZ FULLER Director / President 19
    Role: Director / President
    Links: 19
  • Name PAOLA ROSARIO RODRIGUEZ ESTEVEZ Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name RAFAEL ANTONIO RODRIGUEZ ESTEVEZ Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name ROSARIO ESTEVEZ FULLER Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name EIMY MICHELLE SANCHEZ JAEN Resident Agent 23
    Role: Resident Agent
    Links: 23
  • 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. (10)

Act
Date
View
  • Act Electronic Entry Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 370940/2022 (0) 19/09/2022
    Date: 19/09/2022
  • Act Electronic Entry Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 370940/2022 (0) 19/09/2022
    Date: 19/09/2022
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 475908/2021 (0) 23/12/2021
    Date: 23/12/2021
  • 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 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) 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. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • 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
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: 154 total visits (peak 24). Position: #45,495 of 1,010,412. See representatives, branches, documents and filings.