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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    TEREMAN INVERSIONES, S.A.

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ABRAHAM ISAI VALLES
    • AGENTE RESIDENTE
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    CARLOS MANUEL DE LEON GUEVARA
    • TESORERO - SUSCRIPTOR
    • DIRECTOR
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    MANUEL MARIA DE LEON FRIAS
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA
    • REPRESENTANTE
    TERESA APOLAYO DE DE LEON
    • SECRETARIO - DIRECTOR
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    MARIA EUGENIA CARRILLO VILLARREAL
    • AGENTE RESIDENTE
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    EDWARDO LOMBARDO
    • AGENTE RESIDENTE
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    ABRAHAM VALLES
    • Agente Residente
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MANTER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1993
    Related members: 13
    View

    CANAJAGUA AZUL INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2005
    Related members: 12
    View

    CANAJAGUA AZUL GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2020
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 7155
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4103
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 41122
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (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 (2)

    Operation permits (2)
    TEREMAN INVERSIONES, S.A cancelado
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    TEREMAN INVERSIONES S.A cancelado
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    Solo con suscripción
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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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    Organizacion actualizada