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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    TERRAZAS DEL ESTE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (14)

    Related members (14)
    MARY ANN MC DONALD
    • SUSCRIPTOR
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    R&C LAWYERS
    • AGENTE RESIDENTE
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    FATIMA DIAZ
    • SUSCRIPTOR
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    JAIME LACAYO CASTRO DE MANERA CONJUNTA CON MERCEDES ELIAS CABRERA O CON HEIDI QUINTERO DIAZ
    • Apoderado
    ERNESTO LACAYO CASTRO DE MANERA CONJUNTA CON MERCEDES ELIAS CABRERA O CON HEIDI QUINTERO DIAZ
    • Apoderado
    LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR JAIME LACAYO SALAZAR ACTUANDO DE MANERA INDIVIDUAL, O DE MANERA CONJUNTA POR JAIME LACAYO CASTRO Y ERNESTO LACAYO CASTRO.
    • REPRESENTANTE
    ESTUDIO JURIDICO Y DE ADMINISTRACION
    • AGENTE RESIDENTE
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    MERCEDES ELIAS CABRERA Y HEIDI QUINTERO DIAZ
    • APODERADO
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    LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR JAIME LACAYO SALAZAR ACTUANDO DE MANERA INDIVIDUAL, O DE MANERA CONJUNTA POR JAIME LACAYO CASTRO Y ERNESTO LACAYO CASTRO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    LOTE OCHENTA Y DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2003
    Related members: 11
    View

    VENTANA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2006
    Related members: 11
    View

    HERMANOS LACAYO DE CHANIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2011
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 259374
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 259317
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

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