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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    TERRAFERMA INVESTMENTS, 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

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    Business

    Related members (8)

    Related members (8)
    CRISTOBAL BOTANCH MARTI
    • APODERADO
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    ALEJANDRO VELARDE DE LEON
    • DIRECTOR / TESORERO
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    ELLEYN CEDEÑO CORTES
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1391) Other organizations with which this organization shares directors and dignitaries.

    NERWEN COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2014
    Related members: 4
    View

    inversiones capital delta, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2015
    Related members: 4
    View

    MITAR ASSETS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 85282
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