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TERVIAL INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155637441-2-2016
Total views
34
Avg / month
3
Year peak
5
Current month +0.0 % vs Nov
3

Company information

Folio
155637441 Mercantil
Registration date
26/09/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
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Highlights TERVIAL INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155637441-2-2016

Executives TERVIAL INVESTMENT INC. (6)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name RICARDO ESKILDSEN Subscriber 75
    Role: Subscriber
    Links: 75
  • Name TURKI AL KAHTANI Director / President 1
    Role: Director / President
    Links: 1
  • 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. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509364/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 387960/2022 (0) 21/09/2022
    Date: 21/09/2022
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 245574/2022 (0) 22/06/2022
    Date: 22/06/2022
  • 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. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
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About TERVIAL INVESTMENT INC.: Summary of TERVIAL INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/09/2016. Estimated traffic: 34 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.