Updated at 17 Nov 2024
Panama
Corporations and Foundations
TERRAWIND 28C2, 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
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30/08/24
New legal edict
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19/07/24
Document submitted
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12/07/24
Document submitted
Related members (12)
Related members (12)
NEDELKA SOTOMAYOR
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SUSCRIPTOR
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DORIS SALVATIERRA
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SUSCRIPTOR
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ANA ELDA PEREZ
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TESORERO - DIRECTOR
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LENIA VARGAS
•
AGENTE RESIDENTE
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SULGEY ALEXANDRA PEREZ RAMIREZ
•
DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
DISTRIBUIDORA DLS PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2009
Related members: 5
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MILLENNIUM CORPORATION TRANSP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2016
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/2023
Related members: 2
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General index
TERRAWIND 28C2...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/07/2024
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 30/10/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/08/2017
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 27/09/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
TERRAWIND 28C2...
Real estate (4)
Real estate (4)
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
TERRAWIND 28C2...
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
TERRAWIND 28C2...
Operation permits (3)
Operation permits (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TERRAWIND 28C2...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TERRAWIND 28C2...
Organizacion actualizada