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TERRA MAX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #369,9201,006,803 total
RUC: 2420641-1-807796
Total views
211
Avg / month
18
Year peak
27
Current month -37.0 % vs Sep
17

Company information

Folio
807796 Mercantil
Registration date
05/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TERRA MAX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de venta de comidas internacionales y nacionales, actividad de restaurante y venta de bebidas alcohólicas en envases abiertos como acompañamiento a las comidas. Su actividad principal es el restaurante.
Legal representative
GRAZIANO DI MAURO
RUC
2420641-1-807796
Business activities
- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name TERRA RISTORANTE & PIZZERIA
    URB. DOLEGUITA, CALLE F NORTE, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DOLEGUITA, CALLE F NORTE, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives TERRA MAX, S.A. (7)

Name
Role
Links
View
  • Name MASSIMO ESPOSITO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JAHZEEL VELASQUEZ BAKES Subscriber 65
    Role: Subscriber
    Links: 65
  • Name JAHZEEL VELASQUEZ BAKES Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name GRAZIANO DI MAURO Director / President 4
    Role: Director / President
    Links: 4
  • Name GRAZIANO DI MAURO Secretary 4
    Role: Secretary
    Links: 4
  • Name MAYERLING KATIUSKA HERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DWEIN DAVID MARQUEZ GARCIA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MAYERLING KATIUSKA HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRA MAX, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 179479/2018 (0) 08/05/2018
    Date: 08/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 500607/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 25348/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence TERRA MAX, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TERRA MAX, S.A.: Summary of TERRA MAX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/2013. Estimated traffic: 211 total visits (peak 27). Position: #369,920 of 1,006,803. See representatives, branches, documents and filings.