Updated at 03 Jun 2024
Panama
Corporations and Foundations
TERRAZO RESOURCES,INC.
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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
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16/06/24
Document submitted
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07/04/21
Document submitted
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20/02/19
Document submitted
Related members (16)
Related members (16)
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ROSIDAR SHEIK BARRIA
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SUSCRIPTOR
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HANS MALEK
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AGENTE RESIDENTE
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MARIA CRISTINA VALENZUELA DE ESPINOSA
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SUSCRIPTOR
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ARIAS, ALEMAN & MORA
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AGENTE RESIDENTE
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ARSENIO DE LEON
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DIRECTOR / SECRETARIO
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CARLOTA ISABEL CARDOVA BENITEZ
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE,
DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE
LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (48)
Related organizations (48)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2012
Related members: 5
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General index
TERRAZO RESOUR...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/02/2019
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 21/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TERRAZO RESOUR...
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
TERRAZO RESOUR...
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
TERRAZO RESOUR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TERRAZO RESOUR...
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
TERRAZO RESOUR...
Organizacion actualizada