Updated at 21 Dec 2024
Panama
Corporations and Foundations
INVERSIONES TERRA TC, INC.
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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
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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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21/12/24
Change in organization
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08/04/24
Change in organization
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08/04/24
Document submitted
Related members (7)
Related members (7)
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OMAR ELIAS SOLANO APARICIO
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AGENTE RESIDENTE
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ENRIQUE JOSE SIVERIO CAPPADONNA
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO
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REPRESENTANTE
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ANDRES ERNESTO BUCKLEY GARCIA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 11/12/2023
Related members: 2
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CONSULTORES GERENCIALES S.C.A., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2015
Related members: 1
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General index
INVERSIONES TE...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/05/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 13/05/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/04/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES TE...
Real estate (1)
Real estate (1)
File: Nº 30258420
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
INVERSIONES TE...
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
INVERSIONES TE...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES TE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES TE...
Organizacion actualizada