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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    TERRAZAS DE SANTA MARIA INVESTMENTS, S.A.

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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)
    IGOR CORTÉS GUTIÉRREZ
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR - APODERADO
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    HARIS KOZO ABRAMOVIC
    • DIRECTOR
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    JOSE MANUEL CENTELLA Y HARRIS KOZO ABRAMOVIC
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU ASUENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GESTIONA IBEROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2012
    Related members: 2
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    ZOLETT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2013
    Related members: 2
    View

    PALMA VERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2016
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 184623
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    Official Gazette (1)

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