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TERTIUS TERRA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #445,7561,007,204 total
RUC: 155600463-2-2015
Total views
87
Avg / month
7
Year peak
13
Current month +30.0 % vs Sep
13

Company information

Folio
155600463 Mercantil
Registration date
24/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights TERTIUS TERRA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de consultoría en temas mercantiles, de intermediación comercial. Asesoramiento en gestión de negocios internacionales. Asesoramiento en temas de industria minera y agregados de la construcción, acabados estéticos y cerámicos.
Legal representative
JAIME ALMIRALL BLANCO
RUC
155600463-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name TERTIUS TERRA
    URB. SAN FRANCISCO, CL. 64 ESTE Y LAS CARACUCHAS, EDF. RIO TRADE PLAZA, APTO. 1A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 64 ESTE Y LAS CARACUCHAS, EDF. RIO TRADE PLAZA, APTO. 1A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TERTIUS TERRA S.A. (7)

Name
Role
Links
View
  • Name ACOSTA FABREGA, VASQUEZ & ASOCIADOS (AFV & ASOC.) Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name MARIOLA VASQUEZ GARCIA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name BALBINO ACOSTA RODRIGUEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name SANTIAGO ALMIRALL YUBERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAUME TRULLAS ALTAMIRA Director / President 1
    Role: Director / President
    Links: 1
  • Name BALBINO ACOSTA RODRIGUEZ Director / Secretary 230
    Role: Director / Secretary
    Links: 230
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERTIUS TERRA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 32624/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 169025/2015 (0) 24/04/2015
    Date: 24/04/2015

Entries / Precedence TERTIUS TERRA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CERTIFICATE de Inscripción de Sociedad 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TERTIUS TERRA S.A.: Summary of TERTIUS TERRA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/04/2015. Estimated traffic: 87 total visits (peak 13). Position: #445,756 of 1,007,204. See representatives, branches, documents and filings.