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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    TERRA CONSULTORES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALVARADO LEDEZMA & DE SANCTIS
    • AGENTE RESIDENTE
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    CRISTIAN DARLINGTON
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL ES EL SECRETARIO Y EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ON LINE TOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2000
    Related members: 3
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    INMOBILIARIA ROMAGAEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1977
    Related members: 2
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    TRANSPORTES CONFORTABLES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1999
    Related members: 2
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (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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    News (0)

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    Organizacion actualizada