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TERRAGROUP PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1815117-1-707991
Total views
41
Avg / month
3
Year peak
6
Current month -25.0 % vs Sep
3

Company information

Folio
707991 Mercantil
Registration date
23/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights TERRAGROUP PANAMA,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
NADER MUHAMMAD
RUC
1815117-1-707991

Branches / Establishments (1)

Trade name
Address
  • Trade name TERRAGROUP PANAMA, S.A.
    URB. BELLA VISTA, CL. 50, EDF. TORRE GLOBAL BANK 1603, APTO. 1603, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. TORRE GLOBAL BANK 1603, APTO. 1603, PANAMÁ PANAMÁ BELLA VISTA

Executives TERRAGROUP PANAMA,S.A. (7)

Name
Role
Links
View
  • Name CLAUDIA RIOS CASTRO Subscriber 149
    Role: Subscriber
    Links: 149
  • Name GIULIA DE SANCTIS Subscriber 372
    Role: Subscriber
    Links: 372
  • Name NADER MUHAMMAD Director 31
    Role: Director
    Links: 31
  • Name RAFAEL ELIAS SAIN Director 20
    Role: Director
    Links: 20
  • Name JOSE LUIS ICHASO Director 23
    Role: Director
    Links: 23
  • Name EFREN YVAN GARCIA PINTO Director 4
    Role: Director
    Links: 4
  • Name NADER MUHAMMAD President 31
    Role: President
    Links: 31
  • Name RAFAEL ELIAS SAIN Vice President 20
    Role: Vice President
    Links: 20
  • Name JOSE LUIS ICHASO Treasurer 23
    Role: Treasurer
    Links: 23
  • Name EFREN YVAN GARCIA PINTO Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRAGROUP PANAMA,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 378979/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2022
    Date: 10/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 227735/2022 (0) 10/06/2022
    Date: 10/06/2022
  • Act Entry Id -7384911- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 128003/2010 (0) 23/07/2010
    Date: 23/07/2010
  • Act Entry Id -6556668- (MASTER INFORMATION) Entry 128003/2010 (0) 23/07/2010
    Date: 23/07/2010

Entries / Precedence TERRAGROUP PANAMA,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About TERRAGROUP PANAMA,S.A.: Summary of TERRAGROUP PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/07/2010. Estimated traffic: 41 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.