Updated at 15 May 2024
Panama
Corporations and Foundations
TERREPLAIN, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/04/23
Document submitted
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31/07/16
New operation permit
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15/04/10
Document submitted
Related members (8)
Related members (8)
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GREGORIO PINTO
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SUSCRIPTOR
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LUIS CARBALLEDA DOMINGUEZ
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PRESIDENTE - DIRECTOR
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DIANA CAROLINA LEANDRO VILLALAZ.
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TESORERO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL DIRECTOR PRESIDENTE
O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2018
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/1994
Related members: 2
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General index
TERREPLAIN, S.A.
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/03/2016
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Asiento Id -6478317- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 19/04/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TERREPLAIN, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TERREPLAIN, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TERREPLAIN, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TERREPLAIN, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TERREPLAIN, S.A.
Organizacion actualizada