Updated at 15 Apr 2024
Panama
Corporations and Foundations
TERRANUM CARIBE INVESTMENTS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/07/24
Document submitted
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17/12/23
Document submitted
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11/04/19
Document submitted
Related members (20)
Related members (20)
JOHN KEITH SANCHEZ
•
DIRECTOR / TESORERO
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RAMIRO ORTIZ MAYORGA
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DIRECTOR / PRESIDENTE
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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RAMIRO ORTIZ MAYORGA, EDGAR ZÜRCHER GUARDIAN, JOHN KEITH SANCHEZ Y DANIEL ALFONSO CAMPOS LARA
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJRECERA EL PRESIDENTE, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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XIMENA GOMEZ HANSSEN
•
DIRECTOR / SECRETARIO
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FABIO VILLEGAS RAMIREZ
•
DIRECTOR / PRESIDENTE
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EL PRESIDENTE Y EL TESORERO
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (112)
Related organizations (112)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2005
Related members: 8
|
CARIBBEAN RESTAURANT HOLDING CO. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/1999
Related members: 8
|
SOUTH AMERICA LOCAL PARTNERS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2001
Related members: 8
|
General index
TERRANUM CARIB...
Public deeds (37)
Public deeds (37)
Asiento Electrónico Nº 16 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 23/05/2022
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Asiento Electrónico Nº 15 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 12/04/2019
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Asiento Electrónico Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 04/04/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TERRANUM CARIB...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TERRANUM CARIB...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TERRANUM CARIB...
Operation permits (0)
Operation permits (0)
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Operations index
TERRANUM CARIB...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TERRANUM CARIB...
Organizacion actualizada