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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    TERMINUS INC.

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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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    TEOFILO HANONO MISSRI
    • PRESIDENTE - DIRECTOR
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    SIMON TEOFILO HANONO ABADI
    • DIRECTOR / TESORERO
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    ARMANDO APARICIO
    • SUSCRIPTOR
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    JOSE ALFONSO TARAZI MISSRI
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    LOS AZULES DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2007
    Related members: 6
    View

    NON PLUS CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1989
    Related members: 6
    View

    MIYI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1981
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 10475
    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 (121)

    Government payments (121)
    superintendencia de bancos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    superintendencia de bancos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    superintendencia de bancos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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