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TERRENITO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #159,3021,011,214 total
RUC: 14418-187-140166
Total views
110
Avg / month
9
Year peak
17
Current month -52.9 % vs Dec
8

Company information

Folio
140166 Mercantil
Registration date
06/11/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights TERRENITO S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Corporate purpose
VENTA Y ALQUILER DE BIENES INMUEBLES PROPIOS.
Legal representative
EDISON BOLIVAR DIAZ HERRERA
RUC
14418-187-140166

Branches / Establishments (1)

Trade name
Address
  • Trade name TERRENITO, S.A.
    URB. URBANIZACION SAN FELIPE, CL. PRINCIPAL, CASA 60, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. URBANIZACION SAN FELIPE, CL. PRINCIPAL, CASA 60, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives TERRENITO S.A. (10)

Name
Role
Links
View
  • Name EDISON BOLIVAR DIAZ HERRERA President 26
    Role: President
    Links: 26
  • Name EDISON BOLIVAR DIAZ RIVERA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name EDISON BOLIVAR DIAZ HERRERA Secretary 26
    Role: Secretary
    Links: 26
  • Name EDISON BOLIVAR DIAZ HERRERA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name GRISELDA RIVERA DE DIAZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EDISON BOLIVAR DIAZ HERRERA Director 26
    Role: Director
    Links: 26
  • Name EDISON BOLIVAR DIAZ RIVERA Director 8
    Role: Director
    Links: 8
  • Name MARIETTA IDDALYA DIAZ DE LA FUENTE Director 1
    Role: Director
    Links: 1
  • Name EDISON BOLIVAR DIAZ HERRERA Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name AVRIL NATHALY DIAZ RODRIGUEZ . Vice President 2
    Role: Vice President
    Links: 2
  • Name KEVIN JOSE DIAZ RODRIGUEZ . Vice President 2
    Role: Vice President
    Links: 2
  • Name EDISON BOLIVAR DIAZ RIVERA . Vice President 1
    Role: Vice President
    Links: 1
  • Name ALEX IVAN DIAZ HIM Board Member 5
    Role: Board Member
    Links: 5
  • Name AVRIL NATHALY DIAZ RODRIGUEZ . Director 2
    Role: Director
    Links: 2
  • Name KEVIN JOSE DIAZ RODRIGUEZ . Director 2
    Role: Director
    Links: 2
  • Name ALEX IVAN DIAZ HIM Director 5
    Role: Director
    Links: 5
  • Name AVRIL NATHALY DIAZ RODRIGUEZ Y KEVIN JOSE DIAZ RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. EL PRESIDENTE PODRA SIN AUTORIZACION PREVIA O APROBACION POSTERIOR DE LA JUNTA DIRECTIVA O DE LA JUNTA GENERAL DE ACCIONISTAS, CELEBRAR TODA CLA- SE DE CONTRATOS INCLUYENDO COMO UNA EXPLICACION Y NO CO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRENITO S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 389771/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 389771/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 389771/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 389771/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2015
    Date: 10/07/2015

Entries / Precedence TERRENITO S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About TERRENITO S.A.: Summary of TERRENITO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 06/11/1984. Estimated traffic: 110 total visits (peak 17). Position: #159,302 of 1,011,214. See representatives, branches, documents and filings.