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TERRA GROUP ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,7701,007,204 total
RUC: 1417490-1-630957
Total views
30
Avg / month
3
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
630957 Mercantil
Registration date
02/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights TERRA GROUP ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1417490-1-630957

Executives TERRA GROUP ENTERPRISES INC. (5)

Name
Role
Links
View
  • Name NILKA URIETA Subscriber 722
    Role: Subscriber
    Links: 722
  • Name DELIA TORRES VARGAS Subscriber 248
    Role: Subscriber
    Links: 248
  • Name NILKA URIETA Director 722
    Role: Director
    Links: 722
  • Name DELIA TORRES VARGAS Director 248
    Role: Director
    Links: 248
  • Name MARLA IGLESIAS Director 173
    Role: Director
    Links: 173
  • Name NILKA URIETA President 722
    Role: President
    Links: 722
  • Name MARLA IGLESIAS Treasurer 173
    Role: Treasurer
    Links: 173
  • Name DELIA TORRES VARGAS Secretary 248
    Role: Secretary
    Links: 248
  • Name OFFSHORE LEGAL SOLUTIONS & CO. Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRA GROUP ENTERPRISES INC. (3)

Act
Date
View
  • Act Entry Id -10882750- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684288- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630164- (MASTER INFORMATION) Entry 172994/2008 (0) 02/09/2008
    Date: 02/09/2008

Entries / Precedence TERRA GROUP ENTERPRISES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TERRA GROUP ENTERPRISES INC.: Summary of TERRA GROUP ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/09/2008. Estimated traffic: 30 total visits (peak 8). Position: #657,770 of 1,007,204. See representatives, branches, documents and filings.