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TERRANUM CARIBE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #823,0791,011,615 total
Total views
31
Avg / month
3
Year peak
4
Current month +0.0 % vs Dec
4

Company information

Folio
792352 Mercantil
Registration date
17/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TERRANUM CARIBE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
40,000.00

Executives TERRANUM CARIBE INVESTMENTS S.A. (14)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15848
    Role: Subscriber
    Links: 15848
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
  • Name JUAN PABLO BARRERA Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name DANIEL CAMPOS LARA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name RAFAEL VARELA Director 1
    Role: Director
    Links: 1
  • Name EDGAR ZURCHER Director 12
    Role: Director
    Links: 12
  • Name BERNABE LOPEZ Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JOHN KEITH SANCHEZ Director / Treasurer 86
    Role: Director / Treasurer
    Links: 86
  • Name ANA LUCIA GIRALDO Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name FABIO VILLEGAS RAMIREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name XIMENA GOMEZ HANSSEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MAURICIO PATIÑO ARANDA Alternate Director 6
    Role: Alternate Director
    Links: 6
  • Name EL PRESIDENTE Y EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRANUM CARIBE INVESTMENTS S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 285545/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 273213/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 460174/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 389177/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 19065/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 556671/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 233877/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 214745/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92050307/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence TERRANUM CARIBE INVESTMENTS S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About TERRANUM CARIBE INVESTMENTS S.A.: Summary of TERRANUM CARIBE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/2013. Estimated traffic: 31 total visits (peak 4). Position: #823,079 of 1,011,615. See representatives, branches, documents and filings.