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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    TERRA BIODIESEL S.A

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    Organization Report

    Organization summary

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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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JUAN ALBERTO CRUZ LASSO DE LA VEGA
    • SECRETARIO - DIRECTOR
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    FABIAN RUIZ
    • AGENTE RESIDENTE - SUSCRIPTOR - DIRECTOR - TESORERO
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    RODRIGO MELCHOR CRUZ LASSO DE LA VEGA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    CLEAR WATER PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2005
    Related members: 4
    View

    MIRILLA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1990
    Related members: 2
    View

    EAGLE SHIPPING AND TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2014
    Related members: 2
    View
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    Real estate (0)

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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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    News (0)

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    Organizacion actualizada