Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    TERRECA, S.A.

    Last query to official sources on 10 Nov 2024

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    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
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (11)

    Related members (11)
    EDUARDO AURELIO CHIARI
    • SUSCRIPTOR
    View
    ADAM BENJAMIN HEN HERES
    • APODERADO - DIRECTOR
    View
    JOANA ESTHER CONCEPCION GONZALEZ
    • DIRECTOR / TESORERO
    View
    SE OTORGA PODER GENERAL A YARON HEN INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 2195176 DESDE 21 DE JULIO DEL 2012.
    • Apoderado
    MACIAS, CASTILLO & CO. (MACAST & CO.)
    • Agente Residente
    EL PRESIDENTE.
    • REPRESENTANTE
    JOHANA CONCEPCION
    • DIRECTOR
    View
    ALCIBIADES FERNANDEZ
    • DIRECTOR - TESORERO
    View
    ABRAHAM ISAI VALLES VILLAREAL
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/04/2015
    Related members: 6
    View

    SERVICIOS MERCADEO Y DEMOSTRACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2005
    Related members: 6
    View

    ARGAMAN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2006
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 41674
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (99)

    Government payments (99)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (5)

    Operation permits (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    arrow_back Previous Operations
    Organizacion actualizada