Updated at 30 Nov 2024
Panama
Corporations and Foundations
FUNDACION TERRAFRIA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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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19/07/24
Document submitted
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14/06/24
Document submitted
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13/06/24
Document submitted
Related members (7)
Related members (7)
MOISES ALBERTO ZEBEDE ROQUER
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MIEMBRO - SECRETARIO
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CESAR ZEBEDE MACHARAVIAYA
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FUNDADOR
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CESAR ELIAS ZEBEDE MACHARAVIAYA
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PRESIDENTE - MIEMBRO
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RAI VAN CA, LAW FIRM
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/1996
Related members: 4
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DISTRIBUIDORA AGROINDUSTRIAL PACIFIC ATLANTIC, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/1989
Related members: 2
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General index
FUNDACION TERR...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 04/09/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 04/09/2023
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 01/09/2023
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 27/02/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
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Real estate (4)
Real estate (4)
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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
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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
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Operation permits (0)
Operation permits (0)
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Operations index
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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
FUNDACION TERR...
Organizacion actualizada