TERRA MAGICA, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

10/05/23

Document submitted

Solo con suscripción

Solo con suscripción
11/04/23

Document submitted

Solo con suscripción

Solo con suscripción
14/03/12

New estate

Solo con suscripción

Solo con suscripción

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Related members (10)

Actives (6)
Inactives (4)


BLADIMIR BARRANCOS • SUSCRIPTOR View
KARINA MUñOZ • AGENTE RESIDENTE - DIRECTOR View
IRIA BARRANCOS • SUSCRIPTOR View


INDIRA LAING • DIRECTOR - TESORERO View
GEORGE CARNEY • DIRECTOR View
ALDO YOUNG • DIRECTOR - PRESIDENTE - SECRETARIO View

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Associations (0)

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Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

PACIFIC SHORE DEVELOPMENT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/01/2007

Related members: 8

View

BAY OF RAINBOWS INC

Organization type: SOCIEDAD ANONIMA

Registration date: 10/01/2012

Related members: 6

View

CETTICO INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/12/1993

Related members: 4

View

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General index

TERRA MAGICA, ...


Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 12/05/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 12/04/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 02/08/2018 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download