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TERRANOVA IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #478,4601,006,804 total
RUC: 1010825-1-538265
Total views
36
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
538265 Mercantil
Registration date
13/09/2006
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (hace 7 años)
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Highlights TERRANOVA IMPORT & EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
OLMEDO KIESWETTER RUBIO
RUC
1010825-1-538265

Branches / Establishments (1)

Trade name
Address
  • Trade name TERRANOVA IMPORT
    URB. PLAZA LAS AMERICAS, CALLE C SUR, CASA 14, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. PLAZA LAS AMERICAS, CALLE C SUR, CASA 14, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives TERRANOVA IMPORT & EXPORT, S.A. (11)

Name
Role
Links
View
  • Name MARIA CORONA Subscriber 76
    Role: Subscriber
    Links: 76
  • Name FRANCISCO ALVAREZ Subscriber 107
    Role: Subscriber
    Links: 107
  • Name MARIA ELENA CASTILLO Director 13
    Role: Director
    Links: 13
  • Name YESENIA CASTILLO ORTEGA Director 15
    Role: Director
    Links: 15
  • Name FRANCISCO OLMEDO PITTI SANTOS Director 10
    Role: Director
    Links: 10
  • Name YESENIA CASTILLO ORTEGA President 15
    Role: President
    Links: 15
  • Name MARIA ELENA CASTILLO Treasurer 13
    Role: Treasurer
    Links: 13
  • Name YESENIA CASTILLO ORTEGA Secretary 15
    Role: Secretary
    Links: 15
  • Name FRANCISCO OLMEDO PITTI SANTOS Board Member 10
    Role: Board Member
    Links: 10
  • Name OLMOS Y OLMOS ABOGADOS Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name EL PRESIDENTE EN DEFECTO LO SERA EL SECRETARIO, EN DEFECTO EL TESORERO Y EN DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRANOVA IMPORT & EXPORT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 41067/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 4 (Cierre de Folio) Entry 41067/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 333190/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence TERRANOVA IMPORT & EXPORT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
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About TERRANOVA IMPORT & EXPORT, S.A.: Summary of TERRANOVA IMPORT & EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 13/09/2006. Estimated traffic: 36 total visits (peak 6). Position: #478,460 of 1,006,804. See representatives, branches, documents and filings.