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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    TERRAWIND 27D2, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (9)

    Related members (9)
    ALVISE LUIGI GUGLIELMETTI
    • DIRECTOR - TESORERO
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    NEDELKA SOTOMAYOR
    • SUSCRIPTOR
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    DORIS SALVATIERRA
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    ANTONIO MIGUEL MOSCOSO JAEN
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    GRUPO AA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2014
    Related members: 5
    View

    A-Z CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2017
    Related members: 5
    View

    CONSULTORES IDEALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2017
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    File: Nº 94647
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 88987
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 88955
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (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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    Organizacion actualizada