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TERRACOTA ESTATES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685584-2-2019
Total views
19
Avg / month
2
Year peak
6
Current month -25.0 % vs Sep
3

Company information

Folio
155685584 Mercantil
Registration date
23/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights TERRACOTA ESTATES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685584-2-2019

Executives TERRACOTA ESTATES, S.A. (8)

Name
Role
Links
View
  • Name JUAN DIAZ GARAY Director / President 271
    Role: Director / President
    Links: 271
  • Name EMMA NUÑEZ Director / Secretary 1200
    Role: Director / Secretary
    Links: 1200
  • Name SANDRA VASQUEZ Director / Treasurer 1831
    Role: Director / Treasurer
    Links: 1831
  • Name ALEMAN, HERRERA & MORENO Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name EMMA NUÑEZ SOLIS Subscriber 260
    Role: Subscriber
    Links: 260
  • Name JUAN DIAZ Subscriber 927
    Role: Subscriber
    Links: 927
  • Name ROBERTO TORIELLO MOLINA Y CHRISTIAN ULATE DURAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ TAL FUNCIÓN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRACOTA ESTATES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168891/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 406829/2019 (0) 17/10/2019
    Date: 17/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 371350/2019 (0) 23/09/2019
    Date: 23/09/2019

Entries / Precedence TERRACOTA ESTATES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About TERRACOTA ESTATES, S.A.: Summary of TERRACOTA ESTATES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/09/2019. Estimated traffic: 19 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.