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TERRAWIND TORRE 2000 APARTAMENTO 14D, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #5,9411,010,412 total
RUC: 1377934-1-623222
Total views
188
Avg / month
16
Year peak
29
Current month +16.7 % vs Nov
7

Company information

Folio
623222 Mercantil
Registration date
04/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 6 meses)
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Highlights TERRAWIND TORRE 2000 APARTAMENTO 14D, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1377934-1-623222

Executives TERRAWIND TORRE 2000 APARTAMENTO 14D, S.A. (7)

Name
Role
Links
View
  • Name RAMON TESTA HERRERA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name VIDAL ANTONIO PEREZ HERRERA Subscriber 67
    Role: Subscriber
    Links: 67
  • Name LEONARDO SCIONTI CASTELLAZ Director 2
    Role: Director
    Links: 2
  • Name VICENZO SCIONTI Director 2
    Role: Director
    Links: 2
  • Name RICARDO CIANCI Director 2
    Role: Director
    Links: 2
  • Name LEONARDO SCIONTI CASTELLAZ President 2
    Role: President
    Links: 2
  • Name VICENZO SCIONTI Vice President 2
    Role: Vice President
    Links: 2
  • Name NO CONSTA Treasurer 13837
    Role: Treasurer
    Links: 13837
  • Name RICARDO CIANCI Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL 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 2000 APARTAMENTO 14D, S.A. (7)

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 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 WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2025
    Date: 23/04/2025
  • Act Entry Id -11059127- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682034- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622521- (MASTER INFORMATION) Entry 126123/2008 (0) 04/07/2008
    Date: 04/07/2008

Entries / Precedence TERRAWIND TORRE 2000 APARTAMENTO 14D, 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 2000 APARTAMENTO 14D, S.A.: Summary of TERRAWIND TORRE 2000 APARTAMENTO 14D, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/07/2008. Estimated traffic: 188 total visits (peak 29). Position: #5,941 of 1,010,412. See representatives, branches, documents and filings.