LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

TERRAZAS DE LAS CUMBRES, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,5791,007,204 total
Total views
93
Avg / month
8
Year peak
15
Current month +500.0 % vs Sep
12

Company information

Folio
802746 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights TERRAZAS DE LAS CUMBRES, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TERRAZAS DE LAS CUMBRES, S.A (6)

Name
Role
Links
View
  • Name WALTER OSCAR VALDES Subscriber 221
    Role: Subscriber
    Links: 221
  • Name KHADINE VALDES Subscriber 160
    Role: Subscriber
    Links: 160
  • Name ROLANDO SHAHANI RODRIGUEZ Director 60
    Role: Director
    Links: 60
  • Name VICTOR SHAHANI RODRIGUEZ Director 60
    Role: Director
    Links: 60
  • Name PEDRO SALVADOR GUIÑAN MAVAREZ Director 38
    Role: Director
    Links: 38
  • Name ROLANDO SHAHANI RODRIGUEZ President 60
    Role: President
    Links: 60
  • Name PEDRO SALVADOR GUIÑAN MAVAREZ Treasurer 38
    Role: Treasurer
    Links: 38
  • Name VICTOR SHAHANI RODRIGUEZ Secretary 60
    Role: Secretary
    Links: 60
  • Name WALTER OSCAR VALDES Resident Agent 221
    Role: Resident Agent
    Links: 221
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA SUSTITUIDOS POR EL SECRETARIO O POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTA . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TERRAZAS DE LAS CUMBRES, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 169632/2014 (0) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence TERRAZAS DE LAS CUMBRES, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About TERRAZAS DE LAS CUMBRES, S.A: Summary of TERRAZAS DE LAS CUMBRES, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/05/2013. Estimated traffic: 93 total visits (peak 15). Position: #135,579 of 1,007,204. See representatives, branches, documents and filings.