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    • Panama

    Corporations and Foundations

    TEREM INVESTMENT, S.A.

    Last query to official sources on 14 May 2025

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    YULIA CORREA DE QUINTERO
    • SUSCRIPTOR
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    CONSTANTINOS RIGAS
    • DIRECTOR - TESORERO
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    MARIA DIEZ DE CARRIZO
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOLO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE AMBO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE AMBO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LA VIDA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2007
    Related members: 3
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    DESARROLLOS Y ADMINISTRACIONES CENTRALES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2016
    Related members: 2
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    LAS LAJAS DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2007
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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