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TERRAMAR DESTINATIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #357,9161,007,204 total
RUC: 2129845-1-761758
Total views
55
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
5

Company information

Folio
761758 Mercantil
Registration date
28/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights TERRAMAR DESTINATIONS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
servicios turísticos por cuenta propia o a través de terceros. Organización de tours, excursiones, transportación privada de pasajeros, organización de eventos y fiestas privadas y otras actividades a fines. Transportación Turística Pública Marítima.
Legal representative
FRANCISCO, MUÑETON GALAVIZ
RUC
2129845-1-761758
Business activities
- Agencias de viajes / Operador Turístico

Branches / Establishments (1)

Trade name
Address
  • Trade name TERRAMAR DESTINATIONS, S.A.
    URB. LA BOCA, CALLE TRINIDAD Y TOBAGO, CASA OFICINA 5 Y 6, EDF. PLAZA LA BOCA, APTO. PRIMER PISO OFICINA 5-6, PANAMÁ PANAMÁ ANCÓN
    URB. LA BOCA, CALLE TRINIDAD Y TOBAGO, CASA OFICINA 5 Y 6, EDF. PLAZA LA BOCA, APTO. PRIMER PISO OFICINA 5-6, PANAMÁ PANAMÁ ANCÓN

Executives TERRAMAR DESTINATIONS, S.A. (9)

Name
Role
Links
View
  • Name GREISY DEL CARMEN RODRIGUEZ DE CEDEÑO Subscriber 101
    Role: Subscriber
    Links: 101
  • Name GRGORIO PINTO MONTENEGRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SUNNY EDUARDO ANTOINE IRVINE VANDEVEERDONK Director 4
    Role: Director
    Links: 4
  • Name RICHARD JAMES IRVINE VERREY Director 4
    Role: Director
    Links: 4
  • Name CHARLES EDWARD IRVINE VERREY Director 4
    Role: Director
    Links: 4
  • Name SUNNY EDUARDO ANTOINE IRVINE VANDEVEERDONK President 4
    Role: President
    Links: 4
  • Name RICHARD JAMES IRVINE VERREY Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CHARLES EDWARD IRVINE VERREY Secretary 4
    Role: Secretary
    Links: 4
  • Name CHANIS ABOGADOS Y CONSULTORES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name FRANCISCO MUÑETON GALAVIZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name GARY ENRIQUE DE LEÓN CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRAMAR DESTINATIONS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 349671/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 349671/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 96646/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 60501/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 411965/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 284297/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 42308/2015 (0) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014

Entries / Precedence TERRAMAR DESTINATIONS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About TERRAMAR DESTINATIONS, S.A.: Summary of TERRAMAR DESTINATIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/2012. Estimated traffic: 55 total visits (peak 10). Position: #357,916 of 1,007,204. See representatives, branches, documents and filings.