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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    TERICA, S.A.

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    Organization Report

    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 (6)

    Related members (6)
    BELGICA RODRIGUEZ VALDEZ
    • DIRECTOR / TESORERO
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    LIZETH YARIELIS VERGARA HERNANDEZ
    • SUSCRIPTOR
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    LIZETH VERGARA HERNANDEZ
    • DIRECTOR / SECRETARIO
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    SE LE OTORGA PODER GENERAL A RICARDO FERNANDEZ, SEGUN ESCRITURA 1587 DE 15 DE MARZO DE 2016 DE LA SECCION DE PERSONAS MERCANTIL DESDE EL 18 DE MARZO DE 2016.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA, Y EN AUSENCIA, A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    GUANACASTE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2011
    Related members: 4
    View

    DELTA CONSULTING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1995
    Related members: 4
    View

    SNB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2012
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30174308
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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (0)

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