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TERRAWIND TORRE 200 APARTAMENTO 28B, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,7941,007,204 total
RUC: 1385117-1-625000
Total views
43
Avg / month
4
Year peak
11
Current month -20.0 % vs Sep
4

Company information

Folio
625000 Mercantil
Registration date
16/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights TERRAWIND TORRE 200 APARTAMENTO 28B, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1385117-1-625000

Executives TERRAWIND TORRE 200 APARTAMENTO 28B, S.A. (7)

Name
Role
Links
View
  • Name RAMON TESTA HERRERA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name VIDAL ANTONIO PEREZ HERRERA Subscriber 65
    Role: Subscriber
    Links: 65
  • Name RICARDO CIANCI RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name LILIANA CIANCI RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name ROSANNA CIANCI RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name RICARDO CIANCI RODRIGUEZ President 2
    Role: President
    Links: 2
  • Name LILIANA CIANCI RODRIGUEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name NO CONSTA. Treasurer 2316
    Role: Treasurer
    Links: 2316
  • Name ROSANNA CIANCI RODRIGUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name 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 TORRE 200 APARTAMENTO 28B, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 157851/2025 (0) 25/04/2025
    Date: 25/04/2025
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2025
    Date: 23/04/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2025
    Date: 23/04/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2025
    Date: 23/04/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2025
    Date: 23/04/2025
  • Act Entry Id -13178836- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 02/05/2023
    Date: 02/05/2023
  • Act Entry Id -11013340- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681496- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624420- (MASTER INFORMATION) Entry 134481/2008 (0) 16/07/2008
    Date: 16/07/2008

Entries / Precedence TERRAWIND TORRE 200 APARTAMENTO 28B, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TERRAWIND TORRE 200 APARTAMENTO 28B, S.A.: Summary of TERRAWIND TORRE 200 APARTAMENTO 28B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/07/2008. Estimated traffic: 43 total visits (peak 11). Position: #655,794 of 1,007,204. See representatives, branches, documents and filings.