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New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

TERRA GIRA INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,4821,007,204 total
RUC: 1241850-1-591385
Total views
65
Avg / month
5
Year peak
11
Current month -20.0 % vs Sep
8

Company information

Folio
591385 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)

Highlights TERRA GIRA INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1241850-1-591385

Executives TERRA GIRA INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name BERTA SANCHEZ Subscriber 292
    Role: Subscriber
    Links: 292
  • Name RUBEN BARNETT Subscriber 1053
    Role: Subscriber
    Links: 1053
  • Name ALFONSO DA SILVA SANTOS Director 2
    Role: Director
    Links: 2
  • Name GABRIEL DA ROCHA SILVA Director 3
    Role: Director
    Links: 3
  • Name LILIA M. DA SILVA Director 1
    Role: Director
    Links: 1
  • Name ALFONSO DA SILVA SANTOS President 2
    Role: President
    Links: 2
  • Name GABRIEL DA ROCHA SILVA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GABRIEL DA ROCHA SILVA Secretary 3
    Role: Secretary
    Links: 3
  • Name GRAY & CO. Resident Agent 898
    Role: Resident Agent
    Links: 898
  • Name EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORE- RO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TERRA GIRA INVESTMENTS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 431846/2023 (0) 22/12/2023
    Date: 22/12/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2023
    Date: 22/12/2023
  • Act Entry Id -6527896- (MASTER INFORMATION) Entry 208034/2007 (0) 14/11/2007
    Date: 14/11/2007

Entries / Precedence TERRA GIRA INVESTMENTS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Multa por Reactivación de Sociedad/Fundación por Falta de Agente Residente, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
About TERRA GIRA INVESTMENTS, INC.: Summary of TERRA GIRA INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/11/2007. Estimated traffic: 65 total visits (peak 11). Position: #488,482 of 1,007,204. See representatives, branches, documents and filings.