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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    TERBOQUETE, 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MANUEL QUINTERO CABALLERO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    CARLOS BERGUIDO PEREZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    HENRY OLAYA ARANGO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2615) Other organizations with which this organization shares directors and dignitaries.

    LE RACING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2010
    Related members: 12
    View

    ASICORP TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2012
    Related members: 12
    View

    LEYNES HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2012
    Related members: 12
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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