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TERRACORP INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2462312-1-813708
Total views
37
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
813708 Mercantil
Registration date
12/09/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/09/2023 (hace 2 años)
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Highlights TERRACORP INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Dedicarse principalmente a servicios de consultoría en materia legal, ambiental, de ventas, compras e inversiones para sí o para otros y la administración de proyectos.
Legal representative
RAMÓN RICARDO DIEZ BECCIU
RUC
2462312-1-813708

Branches / Establishments (1)

Trade name
Address
  • Trade name TERRACORP INVESTMENTS, S.A.
    URB. ALBROOK, CL. ÁRBOL PANAMÁ, EDF. 230, APTO. 2-E, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. ÁRBOL PANAMÁ, EDF. 230, APTO. 2-E, PANAMÁ PANAMÁ ANCÓN

Executives TERRACORP INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name RAMON RICARDO DIEZ BECCIU Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RUTH ALEXANDRA MATA COHEN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name RAMON RICARDO DIEZBICCIU Director 2
    Role: Director
    Links: 2
  • Name PATRICIA DEL CARMEN DIEZ BECCIU Director 2
    Role: Director
    Links: 2
  • Name RUTH ALEXANDRA MATA COHEN Director 8
    Role: Director
    Links: 8
  • Name RAMON RICARDO DIEZBICCIU President 2
    Role: President
    Links: 2
  • Name PATRICIA DEL CARMEN DIEZ BECCIU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RUTH ALEXANDRA MATA COHEN Secretary 8
    Role: Secretary
    Links: 8
  • Name RAMON DIEZ BECCIU Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRACORP INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2022
    Date: 17/11/2022
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 469217/2022 (0) 17/11/2022
    Date: 17/11/2022

Entries / Precedence TERRACORP INVESTMENTS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
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About TERRACORP INVESTMENTS S.A.: Summary of TERRACORP INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/09/2013. Estimated traffic: 37 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.