LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

TERVIAL INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155637441 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights TERVIAL INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TERVIAL INVESTMENT INC. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 77
    Role: Subscriber
    Links: 77
  • Name RICARDO ESKILDSEN Subscriber 74
    Role: Subscriber
    Links: 74
  • Name TURKI AL KAHTANI Director / President 1
    Role: Director / President
    Links: 1
  • Name CLEMENTINA DIAZ DE MACIAS Director / Secretary 58
    Role: Director / Secretary
    Links: 58
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name LOS DIRECTOR/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR CONJUNTAMENTE POR DOS TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL,SUS REFORMAS Y LAS LEYES VIGENTES. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name MOHANNED NOOR MOHAMMED Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRÁ SER REPRESENTOD POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TERVIAL INVESTMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 450914/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 436466/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 429590/2016 (0) 26/09/2016
    Date: 26/09/2016

Entries / Precedence TERVIAL INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
About TERVIAL INVESTMENT INC.: Summary of TERVIAL INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/09/2016. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.