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TERRAWIND 30D TORRE 2000, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #43,6741,007,204 total
RUC: 1376027-1-622732
Total views
124
Avg / month
10
Year peak
16
Current month -45.5 % vs Sep
6

Company information

Folio
622732 Mercantil
Registration date
02/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/05/2025 (hace 4 meses)
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Highlights TERRAWIND 30D TORRE 2000, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1376027-1-622732

Executives TERRAWIND 30D TORRE 2000, S.A. (7)

Name
Role
Links
View
  • Name CARMEN CRISTIANA ARCIA DE CARRILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE ANTONIO CARRILLO PUJOL Subscriber 369
    Role: Subscriber
    Links: 369
  • Name FERMIN FUNG CHIU Director 2
    Role: Director
    Links: 2
  • Name MARIA GABRIELA PELOSATO VACCARI Director 2
    Role: Director
    Links: 2
  • Name FERMIN FUNG CHIU President 2
    Role: President
    Links: 2
  • Name MARIA GABRIELA PELOSATO VACCARI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA GRAZIA PELOSATO VACCARI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS LOPEZ & ASOCIADOS Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRAWIND 30D TORRE 2000, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 479209/2022 (0) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 269376/2022 (0) 21/07/2022
    Date: 21/07/2022
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 269376/2022 (0) 21/07/2022
    Date: 21/07/2022
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 284819/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2021
    Date: 14/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 398037/2021 (0) 14/12/2021
    Date: 14/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2021
    Date: 14/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2021
    Date: 14/12/2021
  • Act Entry Id -11461058- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10204727- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6622237- (MASTER INFORMATION) Entry 124938/2008 (0) 02/07/2008
    Date: 02/07/2008

Entries / Precedence TERRAWIND 30D TORRE 2000, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TERRAWIND 30D TORRE 2000, S.A.: Summary of TERRAWIND 30D TORRE 2000, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2008. Estimated traffic: 124 total visits (peak 16). Position: #43,674 of 1,007,204. See representatives, branches, documents and filings.