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TERRENOS 99, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155677470-2-2019
Total views
194
Avg / month
16
Year peak
42
Current month -35.7 % vs Sep
27

Company information

Folio
155677470 Mercantil
Registration date
25/03/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights TERRENOS 99, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677470-2-2019

Executives TERRENOS 99, S.A. (8)

Name
Role
Links
View
  • Name IVAN ALEXIS GAITAN RIOS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name CARLOS ALBERTO WARD ROGERS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MAGDALIS ISABEL RIOS LASSO DE WATERMAN Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ALEJANDRO GARUZ ADAMES Director / President 18
    Role: Director / President
    Links: 18
  • Name DAVID ALEJANDRO JIMENEZ BARRIOS Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name GABRIEL ARTURO MARENGO MARTINELLI Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name STEFANIE KARIN CASTILLO RODRIGUEZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EL SECRETARIO Y LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRENOS 99, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 493032/2022 (0) 05/12/2022
    Date: 05/12/2022
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 117696/2020 (0) 13/05/2020
    Date: 13/05/2020
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 380201/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 208381/2019 (0) 10/06/2019
    Date: 10/06/2019
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 208386/2019 (0) 10/06/2019
    Date: 10/06/2019
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 208378/2019 (0) 06/06/2019
    Date: 06/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 109363/2019 (0) 25/03/2019
    Date: 25/03/2019

Entries / Precedence TERRENOS 99, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2019
    Year: 2019
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About TERRENOS 99, S.A.: Summary of TERRENOS 99, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/03/2019. Estimated traffic: 194 total visits (peak 42). Position: no ranking available. See representatives, branches, documents and filings.