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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    TERA SMART, S.A.

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    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 (11)

    Related members (11)
    THOMAS TRIPIER
    • DIRECTOR / PRESIDENTE
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    FANIE ROCHENE
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    CARLOS JULIO LANDERO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOJIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSE RICARDO SANCHEZ HURTADO
    • DIRECTOR / TESORERO
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    MELISSA JARAMILLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LEPSIS SERVICES LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2013
    Related members: 5
    View

    OUVERTURE CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2011
    Related members: 4
    View

    ANGELES SANTI SJ 16, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2018
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TERA SMART, S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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