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TIERRAVERDE CAPITAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155685110-2-2019
Total views
13
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155685110 Mercantil
Registration date
12/09/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2023 (hace 2 años)
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Highlights TIERRAVERDE CAPITAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685110-2-2019

Executives TIERRAVERDE CAPITAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name FRANZELA LLERENA LAUNSETT Subscriber 239
    Role: Subscriber
    Links: 239
  • Name ANDREA DEZERINE LLERENA Subscriber 57
    Role: Subscriber
    Links: 57
  • Name UNILEGALCORP Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name JOSE ROMAN CARRERA Director / President 1
    Role: Director / President
    Links: 1
  • Name GUILLERMO ALAIN ROMERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRANZELA LLERENA LAUNSETT Director / Secretary 239
    Role: Director / Secretary
    Links: 239
  • Name EL REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIERRAVERDE CAPITAL GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 327643/2020 (0) 17/12/2020
    Date: 17/12/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 407761/2019 (0) 21/10/2019
    Date: 21/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 357054/2019 (0) 12/09/2019
    Date: 12/09/2019

Entries / Precedence TIERRAVERDE CAPITAL GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About TIERRAVERDE CAPITAL GROUP, S.A.: Summary of TIERRAVERDE CAPITAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 12/09/2019. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.