LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

TERREC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #423,4081,014,021 total
RUC: 155629567-2-2016
Total views
73
Avg / month
6
Year peak
17
Current month +325.0 % vs Feb
17

Company information

Folio
155629567 Mercantil
Registration date
13/05/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 4 meses)
Request update

Highlights TERREC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción General
Legal representative
KUMAR JACINTO PADILLA SHAHANI
RUC
155629567-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name TERREC, S.A.
    URB. SAN FRANCISCO, CL. 72, EDF. BANESCO, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 72, EDF. BANESCO, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TERREC, S.A. (7)

Name
Role
Links
View
  • Name KUMAR PADILLA Director / President 64
    Role: Director / President
    Links: 64
  • Name ROSITA SHAHANI Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name JUAN TRONCOSO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ORIEL CASTRO CASTRO Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name KUMAR PADILLA Subscriber 64
    Role: Subscriber
    Links: 64
  • Name ROSITA SHAHANI Subscriber 23
    Role: Subscriber
    Links: 23
  • Name LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERREC, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139659/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208618/2016 (0) 13/05/2016
    Date: 13/05/2016

Entries / Precedence TERREC, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About TERREC, S.A.: Summary of TERREC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/05/2016. Estimated traffic: 73 total visits (peak 17). Position: #423,408 of 1,014,021. See representatives, branches, documents and filings.