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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    TERRANOVA AURUM INC.

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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MELISSA BELLIDO
    • SUSCRIPTOR
    • DIRECTOR - DIRECTORES - PRESIDENTE - PRESIDENTE - SUBSCRIPTORES
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    ROBERTO ESCOLAN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA SU SECRETARIO O EL TESORERO O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    SOBERON Y ASOCIADOS
    • AGENTE RESIDENTE
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    DAYANA CARCAMO
    • DIRECTOR - DIRECTORES
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    JULIO CEDEÑO
    • DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO - TESORERO - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA SU SECRETARIO O EL TESORERO O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1849) Other organizations with which this organization shares directors and dignitaries.

    NAOUM OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2006
    Related members: 12
    View

    GRAND AUBES CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2007
    Related members: 12
    View

    CLEARWATER FOUNTAIN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2008
    Related members: 12
    View
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    Official Gazette (1)

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