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TERRAZAS DE SANTA MONICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155768249-2-2025
Total views
17
Avg / month
1
Year peak
10
Current month +66.7 % vs Sep
10

Company information

Folio
155768249 Mercantil
Registration date
05/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
09/06/2025 (hace 4 meses)
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Highlights TERRAZAS DE SANTA MONICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155768249-2-2025

Executives TERRAZAS DE SANTA MONICA, S.A. (5)

Name
Role
Links
View
  • Name DIEGO ALBERTO VALLARINO LEWIS Subscriber 149
    Role: Subscriber
    Links: 149
  • Name UBERTO ANTONIO CARLES WALTEROS Subscriber 31
    Role: Subscriber
    Links: 31
  • Name AIXA YAHAJAIRA NORIEGA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name DIEGO ALBERTO VALLARINO LEWIS Attorney-in-Fact 149
    Role: Attorney-in-Fact
    Links: 149
  • Name UBERTO ANTONIO CARLES WALTEROS Attorney-in-Fact 31
    Role: Attorney-in-Fact
    Links: 31
  • Name DIEGO ALBERTO VALLARINO LEWIS Director / President 149
    Role: Director / President
    Links: 149
  • Name UBERTO ANTONIO CARLES WALTEROS Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name DIEGO EDUARDO FERRER REYES Director / Treasurer 41
    Role: Director / Treasurer
    Links: 41
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O PERMANENTES, CUALQUIERA DE LOS OTROS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRAZAS DE SANTA MONICA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 227218/2025 (0) 05/06/2025
    Date: 05/06/2025

Entries / Precedence TERRAZAS DE SANTA MONICA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About TERRAZAS DE SANTA MONICA, S.A.: Summary of TERRAZAS DE SANTA MONICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/06/2025. Estimated traffic: 17 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.