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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    TERRA VO A, 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
    Business

    • 12/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    AURORA MARIA CARREIRO CARREIRO
    • DIRECTOR / TESORERO
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    MARCOS AURELIO CARREIRO CARREIRO
    • DIRECTOR / SECRETARIO
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    AURELIO CARREIRO DOVAL
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE LOS ANTERIORES LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    JOSE CARLOS CARREIRO VASQUEZ
    • SECRETARIO - DIRECTOR
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    MANUEL FERNANDEZ
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA ESTARA A CARGO DE DICHA REPRESENTACION LEGAL EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    ACASA Y CONSTRUCCIONES, SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2005
    Related members: 10
    View

    INVERSIONES HERSOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1989
    Related members: 9
    View

    ACQUA BOUTIQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2011
    Related members: 9
    View
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    Operation permits (1)

    Operation permits (1)
    EL OASIS vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (28)

    News (28)
    Solo con suscripción
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    Publication date: 2023-07-22 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-07-22 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-07-22 Source: Critica
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    Organizacion actualizada