LIVE
New today 401
Updated 609
New executives 5,989
Reported capital $ 1,426,000
Sign up Log in

TERTIO HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #35,0411,007,204 total
RUC: 1457991-1-639461
Total views
151
Avg / month
13
Year peak
19
Current month +23.1 % vs Sep
16

Company information

Folio
639461 Mercantil
Registration date
29/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
Request update

Highlights TERTIO HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1457991-1-639461

Executives TERTIO HOLDING S.A. (7)

Name
Role
Links
View
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name VIELKA TORIBIO DE UREÑA Secretary 2405
    Role: Secretary
    Links: 2405
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name ALVARO BARRIA Director 1890
    Role: Director
    Links: 1890
  • Name ALVARO BARRIA Treasurer 1890
    Role: Treasurer
    Links: 1890
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPÓSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERTIO HOLDING S.A. (3)

Act
Date
View
  • Act Entry Id -10958907- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687508- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699462- (MASTER INFORMATION) Entry 217743/2008 (0) 29/10/2008
    Date: 29/10/2008

Entries / Precedence TERTIO HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About TERTIO HOLDING S.A.: Summary of TERTIO HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/10/2008. Estimated traffic: 151 total visits (peak 19). Position: #35,041 of 1,007,204. See representatives, branches, documents and filings.