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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    TERRAWIND 25D2 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 (11)

    Related members (11)
    ROY MONTEFIORE MADURO VILLALAZ
    • DIRECTOR / PRESIDENTE
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    KARLA RUIZ RICOY
    • AGENTE RESIDENTE
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    DORIS SALVATIERRA
    • SUSCRIPTOR
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    ARIEL PADILLA GORDON
    • AGENTE RESIDENTE
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    ROY MADURO VILLALAZ
    • DIRECTOR - SECRETARIO
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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
    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)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    GUADALUPE PROPERTY MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2011
    Related members: 10
    View

    LUPES GOLD HAIR & NAILS STUDIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2001
    Related members: 9
    View

    DISTRIBUIDORA LUPE'S GOLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2001
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 88999
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 88987
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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