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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    TERRACINA INVESTORS 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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ALVARO BARRIA
    • DIRECTOR - TESORERO
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    PILAR VALENTINA EPIFANIO ORLANDO
    • SUSCRIPTOR
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    JOAQUIN OSCAR BENAVIDES AROSEMENA
    • SUSCRIPTOR
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPSITO.
    • REPRESENTANTE
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1783) Other organizations with which this organization shares directors and dignitaries.

    RESTIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2002
    Related members: 8
    View

    GLENDALE ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2009
    Related members: 8
    View

    SEVILLE PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2008
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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