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TERRASERVICES PLUS S.A.

PRIVATE FOUNDATION SUSPENDED #486,3851,010,412 total
RUC: 155604373-2-2015
Total views
88
Avg / month
7
Year peak
12
Current month -44.4 % vs Oct
5

Company information

Folio
155604373 Mercantil
Registration date
08/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights TERRASERVICES PLUS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y Exportación de Maquinaria y Equipo, Alquiler de Maquinaria y Equipos..
Legal representative
AIDA MARGARITA UTRERA
RUC
155604373-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name TERRASERVICES PLUS
    URB. EL CARMEN, CL. RAMON ARIAS, EDF. MALINA, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. RAMON ARIAS, EDF. MALINA, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA

Executives TERRASERVICES PLUS S.A. (8)

Name
Role
Links
View
  • Name AIDA MARGARITA UTRERA Director / President 5
    Role: Director / President
    Links: 5
  • Name RAFAEL ALFONSO DUIN UTRERA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name RAFAEL ALFONSO DUIN UTRERA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name TORIBIO VENADO VENADO Subscriber 819
    Role: Subscriber
    Links: 819
  • Name ADRIANA MUÑOZ MUÑOZ Subscriber 448
    Role: Subscriber
    Links: 448
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE AIDA MARGARITA UTRERA Y RAFAEL ALFONSO DUIN UTRERA, SEGUN ESCRITURA 12295 DE 05 DE JUNIO DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANITLES DESDE EL 08 DE JUNIO DE 2015. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRIQUE ANDRES BETANCOURT MARVEZ Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTA, EN SU AUSENCIA POR EL SERCRETARIO Y EN AUSENCIA DE AMBOS, LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRASERVICES PLUS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 18/06/2025
    Date: 18/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 179974/2022 (0) 10/05/2022
    Date: 10/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 242110/2015 (0) 08/06/2015
    Date: 08/06/2015

Entries / Precedence TERRASERVICES PLUS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TERRASERVICES PLUS S.A.: Summary of TERRASERVICES PLUS S.A.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 08/06/2015. Estimated traffic: 88 total visits (peak 12). Position: #486,385 of 1,010,412. See representatives, branches, documents and filings.