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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    TERRAWIND 08D2, 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 (10)

    Related members (10)
    MAYBIS MABEL BARRERA SORIANO
    • DIRECTOR
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    ADRIANA ITZEL CORTES VELASQUEZ
    • DIRECTOR / TESORERO
    • SECRETARIO - DIRECTOR
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    DORIS SALVATIERRA
    • SUSCRIPTOR
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    MARIO VELASQUEZ CHIZMAR
    • AGENTE RESIDENTE
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    ITZEL ENITT VELASQUEZ CHIZMAR
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA PORTOFINO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2005
    Related members: 3
    View

    FUNDACION VIVIR EN ARMONIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/07/2012
    Related members: 2
    View

    COASTAL COTTAGE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2010
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 88918
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 89035
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada