Updated at 16 Nov 2024
Panama
Corporations and Foundations
INVERSIONES TERRALUNA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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
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30/06/24
Document submitted
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04/01/24
Document submitted
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04/01/24
Document submitted
Related members (11)
Related members (11)
IRIS ELENA VERGARA ACOSTA
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DIRECTOR / SECRETARIO
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ARIS ZAYDEE ENDARA GONZALEZ
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO EN SU AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE TODOS CONFORME LO ESTABLEZCA LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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JUAN ALBERTO CRUZ
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PRESIDENTE - DIRECTOR
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ARIS ENDARA
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SECRETARIO - DIRECTOR
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ONEISSA OTERO
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DIRECTOR / TESORERO - TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (68)
Related organizations (68)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2013
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2010
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/2010
Related members: 7
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General index
INVERSIONES TE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 19/01/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/03/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/02/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES TE...
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
INVERSIONES TE...
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
INVERSIONES TE...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES TE...
Social Security Fund (0)
Social Security Fund (0)
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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 (0)
News (0)
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Publications index
INVERSIONES TE...
Organizacion actualizada