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TERRENOS ASOCIADOS S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #50,6201,007,204 total
Total views
159
Avg / month
13
Year peak
28
Current month -63.2 % vs Sep
7

Company information

Folio
402691 Mercantil
Registration date
05/07/2001
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
17/08/2018 (hace 7 años)
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Highlights TERRENOS ASOCIADOS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TERRENOS ASOCIADOS S.A. (8)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name SOUTHERN STAR DIRECTORS INC. Director / President 87
    Role: Director / President
    Links: 87
  • Name DELSUR SECRETARIES INC. Director / Secretary 105
    Role: Director / Secretary
    Links: 105
  • Name MAGALLAN EXECUTIVES INC. Director / Treasurer 180
    Role: Director / Treasurer
    Links: 180
  • Name MAGALLAN EXECUTIVES INC. Vice President 180
    Role: Vice President
    Links: 180
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name HORACIO ARECO Y MARIA ROSA PEREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRENOS ASOCIADOS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 284068/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 365211/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 192428/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 382050/2015 (0) 02/09/2015
    Date: 02/09/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 382050/2015 (0) 02/09/2015
    Date: 02/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2015
    Date: 01/09/2015

Entries / Precedence TERRENOS ASOCIADOS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TERRENOS ASOCIADOS S.A.: Summary of TERRENOS ASOCIADOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 05/07/2001. Estimated traffic: 159 total visits (peak 28). Position: #50,620 of 1,007,204. See representatives, branches, documents and filings.