LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

TERUEL CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #438,9491,010,412 total
RUC: 155595008-2-2015
Total views
41
Avg / month
3
Year peak
10
Current month +233.3 % vs Nov
10

Company information

Folio
155595008 Mercantil
Registration date
25/02/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/10/2025 (hace 1 mes)
Request update

Highlights TERUEL CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155595008-2-2015

Executives TERUEL CAPITAL S.A. (12)

Name
Role
Links
View
  • Name BUFETE MF & CO Resident Agent 734
    Role: Resident Agent
    Links: 734
  • Name RICARDO SAMANIEGO Director / President 2417
    Role: Director / President
    Links: 2417
  • Name GISELLE OCAMPO Director / Secretary 3077
    Role: Director / Secretary
    Links: 3077
  • Name YAKELINE PEREZ Director / Vice President 4441
    Role: Director / Vice President
    Links: 4441
  • Name YAKELINE PEREZ Treasurer 4441
    Role: Treasurer
    Links: 4441
  • Name yenny martinez Director 2
    Role: Director
    Links: 2
  • Name yenny martinez Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name HERCIBELLE GONZALEZ Director 5932
    Role: Director
    Links: 5932
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5932
    Role: Deputy Secretary
    Links: 5932
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERUEL CAPITAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 12525/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 77504/2015 (0) 25/02/2015
    Date: 25/02/2015

Entries / Precedence TERUEL CAPITAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
Request deletion
About TERUEL CAPITAL S.A.: Summary of TERUEL CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/02/2015. Estimated traffic: 41 total visits (peak 10). Position: #438,949 of 1,010,412. See representatives, branches, documents and filings.