Updated at 01 Nov 2024
Panama
Corporations and Foundations
TERRAZAS PLAZA MARTIZ, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/12/23
Document submitted
-
22/06/21
Operation permit cancelation
-
12/12/08
Document submitted
Related members (9)
Related members (9)
LINA SANTOS
•
SUSCRIPTOR
|
DANIEL MARCIACQ PRETELT
•
DIRECTOR / TESORERO
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MONNA DE LA GUARDIA
•
SUSCRIPTOR
|
JAIME JOAQUIN ORTIZ
•
TESORERO - DIRECTOR
|
JAIME RICARDO ORTIZ TAZON
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
J.H.F.INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/1988
Related members: 7
|
INVERSIONES DANMARC, INTERNATIONAL, INC Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2014
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2013
Related members: 6
|
General index
TERRAZAS PLAZA...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 27/12/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/03/2017
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Asiento Id -6704129- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 15/12/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TERRAZAS PLAZA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TERRAZAS PLAZA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TERRAZAS PLAZA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
TERRAZAS PLAZA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TERRAZAS PLAZA...
Organizacion actualizada