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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    TERMINAL INVESTMENTS S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

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    Related members (10)

    Related members (10)
    FELIPE RIOJA RODRIGUEZ
    • DIRECTOR - VOCAL
    • DIRECTORES - VOCAL
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    DEBBIE SCOTT
    • DIRECTOR
    • DIRECTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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    Associations (0)

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    Related organizations (5236) Other organizations with which this organization shares directors and dignitaries.

    RONEO TRADING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 23/02/2007
    Related members: 12
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    GLOBAL EDUTAINMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2008
    Related members: 10
    View

    EXIDIUM INTERNATIONAL LOGISTICS HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2010
    Related members: 10
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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