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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    INTER TERRA CORPORATION INC.

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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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    JOSE MAUAD OREJ
    • SUSCRIPTOR
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    BEATRIZ ELENA DIEZ AGUDELO
    • DIRECTOR / TESORERO
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    JOSUE LEVY
    • DIRECTOR / PRESIDENTE - APODERADO - REPRESENTANTE
    View
    .
    • Apoderado
    LYNDA ZAQUIEL MORDOK TARAZI DE BASSAN
    • DIRECTOR / SECRETARIO
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    DAVID MORDOK
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    DAVID MORDOK TARAZI
    • PERSONA AUTORIZADA
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    MELGAR INT, S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2000
    Related members: 5
    View

    MANANTIAL QUIMICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2004
    Related members: 4
    View

    ROMERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2005
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (27)

    Real estate (27)
    File: Nº 46893
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 46891
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 46882
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (7)

    Government payments (7)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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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.
    Solo con suscripción
    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