Panama
Corporations and Foundations
TERUSANIA TRADING CORP.
Last query to official sources on 08 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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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
-
26/06/96
Document submitted
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13/04/94
Document submitted
Related members (7)
Related members (7)
JULIO ANTONIO QUIJANO URRIOLA
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SUSCRIPTOR - PRESIDENTE - DIRECTOR
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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JULIO ANTONIO QUIJANO BERBEY
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DIRECTOR - VICEPRESIDENTE - SUBTESORERO - SECRETARIO - SUSCRIPTOR
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DIRECTORES - SECRETARIO - SUBSCRIPTORES - SUB-TESORERO - VICE-PRESIDENTE
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RAMON RICARDO ARIAS BELL
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VICEPRESIDENTE - SUBSECRETARIO - DIRECTOR - TESORERO
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DIRECTORES - SUB-SECRETARIO - TESORERO - VICE-PRESIDENTE
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QUIJANO Y ASOCIADOS.
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Agente Residente
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CUALESQUIERA DOS DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
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REPRESENTANTE
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CUALESQUIERA DOS DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTA
CION LEGAL DE LA MISMA.
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REPRESENTANTE
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CUALESQUIERA DOS DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTA
CION LEGAL DE LA MISMA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8753)
Related organizations (8753)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/1991
Related members: 22
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THE LONDON ROYAL PROPERTY GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1994
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/1994
Related members: 22
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General index
TERUSANIA TRAD...
Public deeds (4)
Public deeds (4)
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
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TERUSANIA TRAD...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TERUSANIA TRAD...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TERUSANIA TRAD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TERUSANIA TRAD...
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)
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News (0)
News (0)
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Publications index
TERUSANIA TRAD...
Organizacion actualizada