Updated at 05 Sep 2024
Panama
Corporations and Foundations
TERMIN INVESTMENT CORPORATION.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/06/24
Document submitted
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28/12/23
Document submitted
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15/12/23
Document submitted
Related members (12)
Related members (12)
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ICAZA GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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DOMINGO DIAZ AROSEMENA
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SUSCRIPTOR
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SANDRA KUZMANOVIC
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DIRECTOR / PRESIDENTE
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SABRINA ECKSTEIN
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DIRECTOR - TESORERO
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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DANIELA HATT
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (47)
Related organizations (47)
Other organizations with which this organization shares directors and dignitaries.
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METALCRAFT MANAGEMENT SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/1980
Related members: 9
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ULTRALAN FINANCIAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/1989
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/11/1986
Related members: 9
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General index
TERMIN INVESTM...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/01/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/11/2018
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 19/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TERMIN INVESTM...
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)
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Assets index
TERMIN INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
TERMIN INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TERMIN INVESTM...
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
TERMIN INVESTM...
Organizacion actualizada