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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    EL TERREMOTO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/11/84

      Document submitted

    • 01/11/84

      Document submitted

    Related members (4)

    Related members (4)
    CARMINA CASIS CRESPO
    • TESORERO - VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CARLOS AMEGLIO MONCADA
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    MARGARITA MONCADA LUNA
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    LOS DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2002
    Related members: 5
    View

    LAS CARLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2000
    Related members: 5
    View

    FESTAS INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1992
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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