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TERRANOVA VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #495,1351,007,204 total
Total views
61
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
3

Company information

Folio
738327 Mercantil
Registration date
10/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TERRANOVA VENTURES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TERRANOVA VENTURES S.A. (8)

Name
Role
Links
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  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name DILAY BOLAÑOS MONTALVAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name GABRIELA BELL Director / President 48
    Role: Director / President
    Links: 48
  • Name MICHELLA CALLENDER Director / Treasurer 4532
    Role: Director / Treasurer
    Links: 4532
  • Name ALEXIS SERRACIN Director / Secretary 62
    Role: Director / Secretary
    Links: 62
  • Name MARIA BELL S. Director 39
    Role: Director
    Links: 39
  • Name MARIA BELL S. Assistant Secretary 39
    Role: Assistant Secretary
    Links: 39
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 253
    Role: Resident Agent
    Links: 253
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPÓSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRANOVA VENTURES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 480150/2015 (0) 06/11/2015
    Date: 06/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2015
    Date: 02/11/2015

Entries / Precedence TERRANOVA VENTURES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TERRANOVA VENTURES S.A.: Summary of TERRANOVA VENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/2011. Estimated traffic: 61 total visits (peak 9). Position: #495,135 of 1,007,204. See representatives, branches, documents and filings.