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TERRAFERMA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #78,4081,010,412 total
Total views
123
Avg / month
10
Year peak
16
Current month -40.0 % vs Nov
6

Company information

Folio
155650765 Mercantil
Registration date
16/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights TERRAFERMA INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives TERRAFERMA INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3383
    Role: Resident Agent
    Links: 3383
  • Name ORIANNA HAMBLIN Director / President 1831
    Role: Director / President
    Links: 1831
  • Name ELLEYN CEDEÑO CORTES Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name ALEJANDRO VELARDE DE LEON Director / Treasurer 103
    Role: Director / Treasurer
    Links: 103
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name DAVIS ARROCHA MEDINA Subscriber 1662
    Role: Subscriber
    Links: 1662
  • Name CRISTOBAL BOTANCH MARTI Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRAFERMA INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 402575/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 250726/2017 (0) 16/06/2017
    Date: 16/06/2017

Entries / Precedence TERRAFERMA INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Constitución de Préstamo Garantizado con Fideicomiso de Inmueble, Inscripción de Nota, Contrato de Fideicomiso, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TERRAFERMA INVESTMENTS, S.A.: Summary of TERRAFERMA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/06/2017. Estimated traffic: 123 total visits (peak 16). Position: #78,408 of 1,010,412. See representatives, branches, documents and filings.