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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    TERRAWIND 41C1, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 22/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    NEDELKA SOTOMAYOR
    • SUSCRIPTOR
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    DORIS SALVATIERRA
    • SUSCRIPTOR
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    CIRILO MANUEL OROZCO ACOSTA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    OROTECH S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2008
    Related members: 5
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    TRANSPORTE OROTRUCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2012
    Related members: 3
    View

    CORPORACION DE INGENIERIA Y DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 88909
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada