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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    LAS TERRAZAS 04 HOLDINGS S.A.

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    Global, PEP, FBI y Interpol
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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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    Changes history

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    Related members (9)

    Related members (9)
    LUIS BERDIALES
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    CLEMENTINA MIRANDA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ISIS LORENA RIOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLA ZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS,SEAN TEMPORALES O DEFINITIVAS,POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS
    • REPRESENTANTE
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    Related organizations (195) Other organizations with which this organization shares directors and dignitaries.

    DEVOR PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2009
    Related members: 12
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    DUBLIN BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1999
    Related members: 6
    View

    CARIBBEAN INVESTMENT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/05/2014
    Related members: 6
    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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