Updated at 29 May 2024
Panama
Corporations and Foundations
TEREN LATAM CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/06/24
Document submitted
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13/06/24
Document submitted
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02/12/22
New property
Related members (14)
Related members (14)
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ATHANASIOS KOLATAS
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DIRECTOR / SECRETARIO
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GERALDINE RODANICHE CEBALLOS
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE COMO ESE OBJETO.
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REPRESENTANTE
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GOMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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JOSE LUIS TOCCO MORALES
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DIRECTOR / TESORERO
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LUIS DANIEL FRANCO LEONAHARDT
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (190)
Related organizations (190)
Other organizations with which this organization shares directors and dignitaries.
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MIRAMAR INVESTMENT GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2016
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2017
Related members: 7
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General index
TEREN LATAM CORP.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/05/2021
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/02/2020
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 20/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TEREN LATAM CORP.
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
TEREN LATAM CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TEREN LATAM CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TEREN LATAM CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TEREN LATAM CORP.
Organizacion actualizada