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    • Panama

    Corporations and Foundations

    TIERRA NATURALS, S.A.

    Last query to official sources on 08 Oct 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    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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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    MARIA EUGENIA LOKAN
    • DIRECTOR / TESORERO
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    ARMANDO APARICIO
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    JAIME MORA SOLIS
    • DIRECTOR / SECRETARIO
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    AQUILES MARTINEZ
    • DIRECTOR / PRESIDENTE
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    LUIS EDUARDO LOKAN AVILA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (195) Other organizations with which this organization shares directors and dignitaries.

    PANAMA NATURALS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2016
    Related members: 11
    View

    INMOBILIARIA GIRASOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1981
    Related members: 7
    View

    BETIN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1999
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada