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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    TERRENO EN BOCAS. S.A.

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    Organization summary

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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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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    JEFFREY ROBERT CATALANO
    • DIRECTOR / PRESIDENTE
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    ELISA SANTOS
    • SUSCRIPTOR
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    DANIEL ANAYA CISNEROS
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD,Y EN SU DEFECTOLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PETER FISCHEL ROBLES
    • PRESIDENTE - DIRECTOR
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    EDWIN FISHEL ROBLES
    • TESORERO - DIRECTOR
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    LUIS ALFONSO RODRIGUEZ LOAIZA
    • SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD,Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD,Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD,Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CTA GROUP PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 2
    View

    RODRAIZA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2007
    Related members: 2
    View

    CORPORACION CITRUS CR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2015
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    RED FROG BEACH RESTAURANT cancelado
    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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