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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    TERRABELL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/12/23

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      Document submitted

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JOHN CLETUS CHENG
    • SUSCRIPTOR
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    PRESBITERO JENKINS GONDOLA
    • PRESIDENTE - DIRECTOR
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    IDA ENEIDA RODRIGUEZ
    • SUSCRIPTOR
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    Associations (0)

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

    GRUPO DE INVERSIONES LEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1984
    Related members: 5
    View

    INVERSIONES JENS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1979
    Related members: 5
    View

    FOTO PLAZA INTERNACIONAL ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1980
    Related members: 4
    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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    Public tenders (0)

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    Customs (2)

    Customs (2)
    baldosas de 40x40=1179.36 mt2, 27x27=597...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    baldosas para revestimiento de pisos y p...
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    Operation permits (3)

    Operation permits (3)
    *DECORAMICA* vigente
    Solo con suscripción
    Solo con suscripción
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    DECORAMICA vigente
    Solo con suscripción
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    Solo con suscripción
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    TERRABELL S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada