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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    B-TERRA, CORP.

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    Organization Report

    Organization summary

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    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (15)

    Related members (15)
    DIANA LOURDES MONTEMAYOR
    • SUSCRIPTOR
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    ROSA MARI MOLINO
    • SUSCRIPTOR
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    GUIDO OLMOS ORTIZ
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
    VIVIANA RAQUEL DE GRACIA
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    MIGUEL ANGEL COZZARELLI
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    DANIEL NISIM SHENTOU KLEIN FALAAK
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (1176) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL GROUP FDC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2012
    Related members: 12
    View

    SICKLER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2012
    Related members: 12
    View

    OCEANA 2011, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2011
    Related members: 12
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    B-TERRA vigente
    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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    Social Security Fund (0)

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    Organizacion actualizada