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    • Panama

    Corporations and Foundations

    TERPAV LTD. INC.

    Last query to official sources on 10 May 2025

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    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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    Licenses and sanctions (0)

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    Changes history

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    Business

    Related members (9)

    Related members (9)
    ANIBAL ILLUECA HERRANDO
    • SUSCRIPTOR
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    LEONOR BEATRIZ PINEREZ DE RODRIGUEZ
    • TESORERO - DIRECTOR - SECRETARIO
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    MIGUEL ALBERTO RODRIGUEZ FADUL
    • PRESIDENTE - DIRECTOR
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    ILLUECA Y ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (987) Other organizations with which this organization shares directors and dignitaries.

    ZAGORA DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1981
    Related members: 7
    View

    KANTARA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1978
    Related members: 7
    View

    SOCIEDAD BRETONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1977
    Related members: 7
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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