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TERVANA HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155774380-2-2025
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Company information

Folio
155774380 Mercantil
Registration date
13/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 1 día)
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Highlights TERVANA HOLDINGS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155774380-2-2025

Executives TERVANA HOLDINGS, INC. (11)

Name
Role
Links
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  • Name NESTOR GONZALEZ Subscriber 632
    Role: Subscriber
    Links: 632
  • Name MARIA INES GRANADOS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name HERNAN BERN PITTI Director / President 18
    Role: Director / President
    Links: 18
  • Name NESTOR GONZALEZ Director / Vice President 632
    Role: Director / Vice President
    Links: 632
  • Name JOSE MANUEL BERN Director / Secretary 216
    Role: Director / Secretary
    Links: 216
  • Name ALEXANDRA GONZALEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSE RAMON MENA Director / Member 15
    Role: Director / Member
    Links: 15
  • Name FERNANDO BARBERO Board Member 48
    Role: Board Member
    Links: 48
  • Name HERNAN BERN BARBERO Board Member 3
    Role: Board Member
    Links: 3
  • Name GONZALEZ & CO. Resident Agent 223
    Role: Resident Agent
    Links: 223
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA, EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERVANA HOLDINGS, INC. (1)

Act
Date
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  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 427759/2025 (0) 13/10/2025
    Date: 13/10/2025

Entries / Precedence TERVANA HOLDINGS, INC. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About TERVANA HOLDINGS, INC.: Summary of TERVANA HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/10/2025. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.