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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    TERRAZAS 3009, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JUAN ANTONIO MARTINEZ GONZALEZ
    • DIRECTOR / TESORERO
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    FREDY GIOVANNI RAMIREZ PEÑARANDA
    • DIRECTOR / SECRETARIO
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    ELIE ASSAD ABOU JAOUDE OBAYI/REPRESENTANTE LEGAL
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ALESSANDRA ABOU JAOUDE FALCONI
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ALISADA2011.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/01/2011
    Related members: 3
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    INVERSIONES PATARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2023
    Related members: 3
    View

    FOOD 1515, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2015
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    MAREA RESTAURANT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MAREA CEVICHE AND LATIN FOOD CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MAREA RESTAURANT cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada