Panama
Corporations and Foundations
TERRAZAZ GROUP CORP.
Last query to official sources on 02 Aug 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
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/05/16
Document submitted
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08/07/15
New property
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06/10/08
New property
Related members (8)
Related members (8)
JUAN FEDERICO MONTERREY MARTIN
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SUSCRIPTOR
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JAIME JOSE CARRIZO BERNAL
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SUSCRIPTOR
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NICOLE MARCIACQ PRETELT
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DIRECTOR - SECRETARIO
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PEREZ DE LA GUARDIA & ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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ABA LEGAL BUREAU
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES DANMARC, INTERNATIONAL, INC Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2007
Related members: 6
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General index
TERRAZAZ GROUP...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/06/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/06/2016
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 07/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TERRAZAZ GROUP...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
TERRAZAZ 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
TERRAZAZ GROUP...
Operation permits (0)
Operation permits (0)
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Operations index
TERRAZAZ GROUP...
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
TERRAZAZ GROUP...
Organizacion actualizada