Panama
Corporations and Foundations
TERRIER GROUP S.A.
Last query to official sources on 10 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
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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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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/11/01
Document submitted
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29/03/99
Document submitted
Related members (9)
Related members (9)
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BALLARD & BALLARD
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AGENTE RESIDENTE
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ARIADNA RODRIGUEZ RIVERA
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SUSCRIPTOR
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE
TARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIERA PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE
TARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIERA PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (667)
Related organizations (667)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2004
Related members: 4
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TABASARA GROUP INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2002
Related members: 4
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HUNTER DEVELOPMENTS GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2003
Related members: 4
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General index
TERRIER GROUP ...
Public deeds (4)
Public deeds (4)
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
TERRIER GROUP ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TERRIER GROUP ...
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
TERRIER GROUP ...
Operation permits (0)
Operation permits (0)
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Operations index
TERRIER GROUP ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TERRIER GROUP ...
Organizacion actualizada