Panama
Corporations and Foundations
TERRAFORM INVESTMENTS CORP.
Last query to official sources on 16 Dec 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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30/06/25
Document submitted
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30/06/25
Document submitted
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07/05/21
Document submitted
Related members (13)
Related members (13)
MULFORD ABOGADOS
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AGENTE RESIDENTE
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ANGELICA MARRERO BERGUIDO
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SUSCRIPTOR
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ANASOFIA HERRERA BATISTA
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SUSCRIPTOR
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ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
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REPRESENTANTE
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BEERTOLD GUSTAV BOEHM
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TESORERO - DIRECTOR
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FLORIAN AXEL BOEHM
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PRESIDENTE - DIRECTOR
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CHRISTINE DIANA GRANT
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SECRETARIO - DIRECTOR
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ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA
JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
•
REPRESENTANTE
|
ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL
SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA
JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
CUATRO CASAS CASCO ANTIGUO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2014
Related members: 5
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General index
TERRAFORM INVE...
Public deeds (11)
Public deeds (11)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
TERRAFORM INVE...
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
TERRAFORM INVE...
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
TERRAFORM INVE...
Operation permits (0)
Operation permits (0)
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Operations index
TERRAFORM INVE...
Financial Statements (0)
Financial Statements (0)
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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
TERRAFORM INVE...
Organizacion actualizada