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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    TIERRAS CHANGUINOLA, 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
    Business

    • 04/12/24

      New legal edict

      Solo con suscripción

    • 27/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    JULIO CESAR MATUTE OLIVA
    • AGENTE RESIDENTE
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    THELMA ROXANNA PATARO PALMA DE SHERMAN
    • DIRECTOR / SECRETARIO
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    ELVIA JURADO ARAUZ DE SANTAMARIA
    • DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE
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    ALAN JEFFREY SHERMAN/REPRESENTANTE LEGAL
    • Director / Presidente
    ARACELIS DE GRACIA RODRIGUEZ
    • DIRECTOR / SECRETARIO
    View
    THELMA PALMA DE PATARO
    • DIRECTOR / TESORERO
    View
    JORGE ANTONIO VEGA M.
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    LOS TRILLIZOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2001
    Related members: 7
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    FUNDACION THELMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/05/2002
    Related members: 5
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    RESIDENCIAL PAITILLA N14, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2001
    Related members: 4
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    Real estate (2)

    Real estate (2)
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    File: Nº 6533
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30173033
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada