Panama
Corporations and Foundations
TEREN LATAM CORP.
Last query to official sources on 03 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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02/12/22
New property
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14/05/21
Document submitted
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17/02/20
Document submitted
Related members (14)
Related members (14)
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ATHANASIOS KOLATAS
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DIRECTOR / SECRETARIO
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GERALDINE RODANICHE CEBALLOS
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE COMO ESE OBJETO.
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REPRESENTANTE
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JOSE LUIS TOCCO MORALES
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DIRECTOR / TESORERO
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LUIS DANIEL FRANCO LEONAHARDT
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DIRECTOR / SECRETARIO
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DANIEL SANTOS SANCHEZ BETHANCOURT
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DIRECTOR / TESORERO
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GOMEZ GIRALDO & ASOCIADOS
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Agente Residente
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PANAYOTIS CONSTANTINOU
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Director / Presidente
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Associations (0)
Associations (0)
No results found
Related organizations (194)
Related organizations (194)
Other organizations with which this organization shares directors and dignitaries.
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MIRAMAR INVESTMENT GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2012
Related members: 7
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LANCASTER WELLS INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2016
Related members: 6
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General index
TEREN LATAM CORP.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/05/2021
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/02/2020
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 20/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TEREN LATAM CORP.
Real estate (2)
Real estate (2)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TEREN LATAM CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TEREN LATAM CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TEREN LATAM CORP.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TEREN LATAM CORP.
Organizacion actualizada