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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    TERRAPOMPA, S.A.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (12)

    Related members (12)
    GINA ELIDA MASTELLARI SOSA DE ICAZA
    • DIRECTOR
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    SUSANA PARADA
    • SUSCRIPTOR
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    CARLOS ALBERTO MASTELLARI VEGA
    • APODERADO - PRESIDENTE - DIRECTOR / SECRETARIO
    • DIRECTOR
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    ANA MARIA VALLARINO LEWIS
    • TESORERO
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    VICTOR BEITIA MARTINEZ
    • DIRECTOR
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    RENUNCIA
    • Agente Residente
    RENUNCIA
    • Director
    RENUNCIA
    • Secretario
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    Associations (0)

    Associations (0) No results found
    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    GRUPO POMPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2004
    Related members: 4
    View

    BV FOOD SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2014
    Related members: 4
    View

    BRISTOL HOSPITALITY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2009
    Related members: 3
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 19458
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 23952
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 17969
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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)

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    Organizacion actualizada