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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    TEREGAR S.A

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    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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    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

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/03/11

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    TERESA EMILIA DOMINGUEZ SAMANIEGO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO Y EN SU AUSENCIA EL TESO- RERO.
    • REPRESENTANTE
    ADOLFO ANTONIO GRIMALDO
    • SUSCRIPTOR
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SONNIMEX, CORPORATION S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1983
    Related members: 4
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