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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    TERRA GLOBAL BUSINESS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (18)

    Related members (18)
    RYNELLA M. DE COOSEMANS
    • DIRECTOR
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    JOSE RAFAEL REYES
    • SUSCRIPTOR
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    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    SE OTORGA PODER ESPECIAL A FAVOR DE: PANAMA OCEAN CLUB MANAGEMENT LLC INSCRITO EN LA SECCION DE PERSONAS DEL REGISTRO PUBLICO SEGUN FICHA 743690 DOCUMENTO 2082450 DESDE EL 25 DE NOVIEMBRE DE 2011.
    • Apoderado
    TANTO EL PRESIDENTE, COMO EL SECRETARIO, PODRAN EJERCER LA REPRESENTA- CION LEGAL DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    MODESTO HENRIQUEZ
    • DIRECTOR / PRESIDENTE
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    EFRAIN HENRIQUEZ
    • DIRECTOR / SECRETARIO
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    CAROLINA MACHADO PARRA
    • TESORERO - DIRECTOR
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    TANTO EL PRESIDENTE, COMO EL SECRETARIO, PODRAN EJERCER LA REPRESENTA- CION LEGAL DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    TANTO EL PRESIDENTE, COMO EL SECRETARIO, PODRAN EJERCER LA REPRESENTA- CION LEGAL DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2907) Other organizations with which this organization shares directors and dignitaries.

    UYUNI GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1998
    Related members: 16
    View

    YALLEROID TRADING COMPANY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2005
    Related members: 14
    View

    LA ROCA FINANCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2007
    Related members: 14
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 336229
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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