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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    TERENA, 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
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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

    Changes history
    Business
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    Related members (7)

    Related members (7)
    BASIM FANDI AWAD
    • TESORERO - DIRECTOR
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    ALI FANDI AWAD
    • DIRECTOR
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    MARIO LEZCANO GRAJALES
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    AMAYA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1996
    Related members: 4
    View

    LATINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2007
    Related members: 4
    View

    AQUA CURE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1999
    Related members: 2
    View
    See complete data
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    Real estate (0)

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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 (1)

    Operation permits (1)
    TERENA, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada