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    • Panama

    Corporations and Foundations

    TERRAZA SUSHI CHITRE, S.A

    Last query to official sources on 17 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 17/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    BETZEL MIREYLA GARCIA DURAN DE BARRIA
    • DIRECTOR - TESORERO
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    JOHAN MASSIEL TORRES CASTILLO
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    Lic. EDUARDO BAXTER LOPEZ
    • AGENTE RESIDENTE
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    LA REPERESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA O ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS Y SOLUCIONES INMOBILIARIAS JULIBERO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2007
    Related members: 3
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    PROYECTOS E INVERSIONES EL PORVENIR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2014
    Related members: 2
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    PROYECTO INMOBILIARIO ALTOS DEL GOLF S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2015
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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