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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    CASA DEL TERRAPLEN S.A

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

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    Related members (9)

    Related members (9)
    SANTIAGO DUQUE
    • DIRECTOR / SECRETARIO - TESORERO
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    MARELA CARREYO
    • SUSCRIPTOR
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    FOLCO RICCIO
    • DIRECTOR
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS AUSENCIAS TEMPORALES LO HARAN EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ALCIDES CARRION
    • DIRECTOR - SECRETARIO
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS AUSENCIAS TEMPORALES LO HARAN EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS AUSENCIAS TEMPORALES LO HARAN EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    RICCIO & ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2009
    Related members: 3
    View

    CASA DEL BALUARTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2009
    Related members: 3
    View

    H&C COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2012
    Related members: 2
    View
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