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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    TERRAWIND 40D2, S.A.

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    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
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    Related members (8)

    Related members (8)
    NEDELKA SOTOMAYOR
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    PARAMJIT SINGH
    • DIRECTOR - PRESIDENTE
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    MOISES HASKY
    • DIRECTOR / TESORERO
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    NORA SOTELO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (303) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA VILLA VELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 8
    View

    SEVILLA 15C1,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2010
    Related members: 8
    View

    TERRAWIND 06C1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2010
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 89041
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