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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    TER RETAIL, 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
    schedule
    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
    Business
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    Related members (9)

    Related members (9)
    JOSE COSSIO
    • DIRECTOR - SECRETARIO
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    ROBERTO PEREIRA
    • DIRECTOR / TESORERO
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    ISABEL CRISTINA LOPEZ
    • SUSCRIPTOR
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    LOPEZ, VILLANUEVA & HEURTEMATTE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA GS15, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2008
    Related members: 9
    View

    KING DENIS INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2009
    Related members: 4
    View

    INTERNATIONAL MANAGEMENT ASSOCIATES, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1986
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA JACK cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (1)
    Solo con suscripción
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    Publication date: 2023-12-09 Source: DiaaDia
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    Organizacion actualizada