Updated at 06 Nov 2024
Panama
Corporations and Foundations
TERRAWIND TORRE 1000 35B,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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/12/23
Document submitted
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01/08/22
Document submitted
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18/11/09
New property
Related members (8)
Related members (8)
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LEONEL ENRIQUE SANCHEZ SUBERO
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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ASTRID DEL ROSARIO
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AGENTE RESIDENTE
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ZENAIDA RAMONA MARIANI CALZADILLA
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LO HARA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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FRANCIA KARLA ATHANASIADIS ATENCIO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LO HARA EL PRESIDENTE EN SU
AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LO HARA EL PRESIDENTE EN SU
AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2009
Related members: 6
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TERRAWIND TORRE 1000 30A, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2015
Related members: 4
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General index
TERRAWIND TORR...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/10/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/08/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/08/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TERRAWIND TORR...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TERRAWIND TORR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TERRAWIND TORR...
Operation permits (0)
Operation permits (0)
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Operations index
TERRAWIND TORR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TERRAWIND TORR...
Organizacion actualizada