Panama
Corporations and Foundations
TERRAE HOLINGS, S.EP.
Last query to official sources on 02 May 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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19/06/25
Document submitted
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23/06/24
Operation permit cancelation
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26/02/23
New operation permit
Related members (4)
Related members (4)
ANA RAQUEL SANTOS QUIEL DE PALOMARES
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SUSCRIPTOR - ADMINISTRADOR - PRESIDENTE - SOCIO - TESORERO
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GABRIELA JOSEFINA BELLO ACOSTA
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SUSCRIPTOR - ADMINISTRADOR - SECRETARIO - VICEPRESIDENTE - SOCIO
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LA SOCIEDAD NO DESIGNA A NINGÚN PROFESIONAL DEL DERECHO COMO SU AGENTE RESIDENTE, Y EN CALIDAD DE TAL ACTUARÁ EL ADMINSISTRADOR PRESIDENTE y/ o EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIENES SE COMPROMETEN A CUMPLIR CON LAS OBLIGACIONES QUE ESTE CARGO
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL ADMINSITRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRÁ EL ADMINISTRADOR SECRETARIO/A.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
TERRAE HOLINGS...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TERRAE HOLINGS...
Real estate (0)
Real estate (0)
No results found
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
TERRAE HOLINGS...
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
TERRAE HOLINGS...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TERRAE HOLINGS...
Financial Statements (0)
Financial Statements (0)
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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
TERRAE HOLINGS...
Organizacion actualizada