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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    TERRA GLOBAL TRADE CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (9)

    Related members (9)
    ALBERTINA ROMERO
    • DIRECTOR - TESORERO
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    ANGEL CARDENAS
    • DIRECTOR - PRESIDENTE
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    WALTHER CARDENAS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE UN SECRETARIO Y UN TESORERO EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL EN AUSENCIA EL TESORERO OSTENTARA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INMOBILIARIO UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2005
    Related members: 6
    View

    INVERSIONES MILLA OCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2006
    Related members: 4
    View

    SPRING GARDENS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2012
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 352212
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 460986
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3951
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada