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Updated at 17 Jul 2024
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    • Panama

    Corporations and Foundations

    TERMAL, S.A.

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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
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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
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    Related members (6)

    Related members (6)
    SARA LEA GILINSKI DE DE CASTRO
    • DIRECTOR - SECRETARIO
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    FELIPE DE CASTRO JIMAL
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    DAVID DE CASTRO JIMAL
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    LUVISAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2001
    Related members: 6
    View

    LAS MEDINAS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2003
    Related members: 6
    View

    PLAZA LA BOCA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2006
    Related members: 5
    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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    News (2)

    News (2)
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    Publication date: 2021-03-19 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2021-03-17 Source: Panama America
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    Organizacion actualizada