LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

TERRAMAR GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#829,9891,014,823 total
RUC: 459137-1-647186
Total views
37
Avg / month
3
Year peak
7
Current month+75.0 % vs Mar
7

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#829,989 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
459137Mercantil
Registration date
26/07/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights TERRAMAR GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE HABANOS, CIGARRILLOS, ACCESORIOS DE SOUVENIER COMO FOSFORERAS, CENICEROS, HUMIDORES, CORTADORES, PETACAS, CAMISAS, CUADROS, LLAVEROS Y ACCESORIOS RELACIONADOS CON HABANOS Y CIGARRILLOS.
Legal representative
BOLIVAR ANTONIO MUÑOZ BARRIA
RUC
459137-1-647186

Branches / Establishments (2)

Trade name
Address
  • Trade name ROYAL CIGARS
    URB. VIA ISRAEL, CALLE LOS PECES, CENTRO COMERCIAL MULTIPLAZA PRIMER NIVEL K-39-1., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, CALLE LOS PECES, CENTRO COMERCIAL MULTIPLAZA PRIMER NIVEL K-39-1., PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ROYAL CASTLY CAFE
    URB. VIA RICARDO J. ALFARO, PLAZA EDISON, PLANTA BAJA, LOCAL N0.16., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, PLAZA EDISON, PLANTA BAJA, LOCAL N0.16., PANAMÁ PANAMÁ BETANIA

Executives TERRAMAR GROUP, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO SIERRA QUINTERO Subscriber56
    Role:Subscriber
    Links: 56
  • Name AURELIO APARICIO Subscriber15
    Role:Subscriber
    Links: 15
  • Name EDGAR ENRIQUE CORRO BREA Director / President6
    Role:Director / President
    Links: 6
  • Name JORGE BARREIRO TROITIÑO Director / Secretary19
    Role:Director / Secretary
    Links: 19
  • Name MANUEL BARREIRO TROTIÑO Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name BENIGNO VERGARA BALLESTEROS Resident Agent51
    Role:Resident Agent
    Links: 51
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TERRAMAR GROUP, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 206970/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 90086/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Registry filing history TERRAMAR GROUP, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.