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TERRA DEVELOPERS CONSULTING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155723606-2-2022
Total views
13
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155723606 Mercantil
Registration date
09/06/2022
Address
PROVINCE PANAMÁ, OBSERVACIONES RESTRICCIONES CLAUSULA OCTAVA
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/08/2023 (hace 2 años)
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Highlights TERRA DEVELOPERS CONSULTING GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155723606-2-2022

Executives TERRA DEVELOPERS CONSULTING GROUP, S.A. (6)

Name
Role
Links
View
  • Name ANTHONY OLMOS Director / President 2
    Role: Director / President
    Links: 2
  • Name YIPSI ACEVEDO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name FRANCISCO NOVOA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LUIS ALFREDO ACOSTA Subscriber 468
    Role: Subscriber
    Links: 468
  • Name SARAHY ESMERITA AMARO QUERO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRA DEVELOPERS CONSULTING GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 334721/2023 (0) 14/08/2023
    Date: 14/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 192901/2023 (0) 15/05/2023
    Date: 15/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 221346/2022 (0) 09/06/2022
    Date: 09/06/2022

Entries / Precedence TERRA DEVELOPERS CONSULTING GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About TERRA DEVELOPERS CONSULTING GROUP, S.A.: Summary of TERRA DEVELOPERS CONSULTING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/06/2022. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.