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TERRASOL 43B1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,6731,006,803 total
Total views
67
Avg / month
6
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
701870 Mercantil
Registration date
25/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights TERRASOL 43B1, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TERRASOL 43B1, S.A. (7)

Name
Role
Links
View
  • Name NEDELKA SOTOMAYOR Subscriber 583
    Role: Subscriber
    Links: 583
  • Name DORIS SALVATIERRA Subscriber 387
    Role: Subscriber
    Links: 387
  • Name HEIDY ROMAN Director / President 83
    Role: Director / President
    Links: 83
  • Name PARAMJIT SINGH Director / Secretary 166
    Role: Director / Secretary
    Links: 166
  • Name YENISEER LOMBARDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NEDELKA SOTOMAYOR Resident Agent 583
    Role: Resident Agent
    Links: 583
  • Name MICHAEL OLSON MORALES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRASOL 43B1, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 18853/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 170406/2016 (0) 19/04/2016
    Date: 19/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 494926/2015 (0) 19/11/2015
    Date: 19/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2015
    Date: 19/11/2015

Entries / Precedence TERRASOL 43B1, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TERRASOL 43B1, S.A.: Summary of TERRASOL 43B1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/2010. Estimated traffic: 67 total visits (peak 7). Position: #125,673 of 1,006,803. See representatives, branches, documents and filings.