Corporations and Foundations
ORGANIZACION TERPEL INV, S.A.
Last query to official sources on 14 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
General information
Licenses and sanctions (0)
Changes history
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04/08/24
Document submitted
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17/12/23
Document submitted
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19/09/23
Court record opened
Solo con suscripción
Solo con suscripción
Related members (7)
DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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ALFARO, FERRER & RAMIREZ
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AGENTE RESIDENTE
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JORGE USUGA
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DIRECTOR
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Associations (0)
Related organizations (9)
Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1981
Related members: 3
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General index
ORGANIZACION T...
Public deeds (11)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/02/2022
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FUSIÓN DE SOCIEDADES Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/02/2022
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Asiento Id -7382490- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 28/12/2007
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