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Updated 523
New executives 5,451
Reported capital $ 1,426,000

TIERRAS NUEVAS CORPORATION, S. A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #62,4011,007,204 total
RUC: 1634047-1-672416
Total views
108
Avg / month
9
Year peak
14
Current month +16.7 % vs Sep
7

Company information

Folio
672416 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)

Highlights TIERRAS NUEVAS CORPORATION, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Legal representative
LUIS FELIPE ALVARADO UGALDE
RUC
1634047-1-672416

Branches / Establishments (1)

Trade name
Address
  • Trade name TIERRAS NUEVAS CORP. S.A.
    URB. MCGREGOR POINT 34256, CL. N/A, CASA N/A, PANAMÁ PANAMÁ ANCÓN
    URB. MCGREGOR POINT 34256, CL. N/A, CASA N/A, PANAMÁ PANAMÁ ANCÓN

Executives TIERRAS NUEVAS CORPORATION, S. A. (9)

Name
Role
Links
View
  • Name ASESORES Y AUDITORES FALCAE Director 1
    Role: Director
    Links: 1
  • Name SERVICIOS GENERALES A U R Director 1
    Role: Director
    Links: 1
  • Name KARINA ALVARADO UGALDE Director 4
    Role: Director
    Links: 4
  • Name ALICIA UGALDE RODRIGUEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name MARIO DAVID RUIZ ARIET Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MONICA EUGENIA RIOS URRIOLA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name KARINA ALVARADO UGALDE President 4
    Role: President
    Links: 4
  • Name LUIS FELIPE ALVARADO UGALDE Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MELISSA ALVARADOQ UGALDE Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TIERRAS NUEVAS CORPORATION, S. A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2022
    Date: 13/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 418226/2022 (0) 13/10/2022
    Date: 13/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2022
    Date: 13/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2022
    Date: 13/10/2022
  • Act Entry Id -11201104- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9699952- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6783922- (MASTER INFORMATION) Entry 153328/2009 (0) 17/08/2009
    Date: 17/08/2009

Entries / Precedence TIERRAS NUEVAS CORPORATION, S. A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About TIERRAS NUEVAS CORPORATION, S. A.: Summary of TIERRAS NUEVAS CORPORATION, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/08/2009. Estimated traffic: 108 total visits (peak 14). Position: #62,401 of 1,007,204. See representatives, branches, documents and filings.