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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    TERRAWIND 41B1, 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
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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
    Business

    • 12/06/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 12/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GIOVANNA CECILIA BERNAL SANCHEZ SANTIAGO
    • AGENTE RESIDENTE
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    YLLEN GUEVARA
    • SECRETARIO - DIRECTOR - TESORERO
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    GLADYS MATA
    • DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    KAHWA GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2011
    Related members: 2
    View

    CONSELL 6, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2010
    Related members: 1
    View

    SMART SEA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2015
    Related members: 1
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 88908
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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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    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