Updated at 06 Jul 2024
Panama
Corporations and Foundations
TERRAWIND 30D TORRE 2000, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/01/24
Document submitted
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18/01/24
Document submitted
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18/01/24
Document submitted
Related members (11)
Related members (11)
CARMEN CRISTIANA ARCIA DE CARRILLO
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SUSCRIPTOR
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FERMIN FUNG CHIU
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DIRECTOR - PRESIDENTE
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CARLOS LOPEZ & ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO .
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REPRESENTANTE
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ALEX SAM MOCK NG
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AGENTE RESIDENTE
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ARCIA & CARRILLO PUJOL ABOGADOS
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AGENTE RESIDENTE
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MARIA GRACIA PELOSATO VACCARI
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO .
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: PERSONERÍA JURÍDICA
Registration date: 25/04/2022
Related members: 1
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General index
TERRAWIND 30D ...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 24/11/2022
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/07/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 21/07/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TERRAWIND 30D ...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TERRAWIND 30D ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TERRAWIND 30D ...
Operation permits (0)
Operation permits (0)
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Operations index
TERRAWIND 30D ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
TERRAWIND 30D ...
Organizacion actualizada