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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    TERRALINK FINANCIAL GROUP, 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    CORNEJO ROBLES
    • AGENTE RESIDENTE
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    JOYCE SANDRA BERNARD
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    IRISNELIA RESTREPO DE CARRILLO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS INTERNACIONALES DE COMPRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2008
    Related members: 5
    View

    OLEANDRI INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1993
    Related members: 5
    View

    WINDY CITY TRADING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1998
    Related members: 5
    View
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    Customs (2)

    Customs (2)
    tarjetas electronicas
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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