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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    TERRACOTA TRADING INVESTMENT, S.A.

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    DEBORA MARITZA RAMSEY ALDANA
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
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    RAMSEY & BARTOLI
    • AGENTE RESIDENTE
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    ELSA IRENE AZNARAN RIVERA
    • SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SUBSCRIPTORES
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    YAFIR INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2000
    Related members: 6
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    BT & BT, S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/1998
    Related members: 5
    View

    INMOBILIARIA BIAMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1999
    Related members: 5
    View
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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