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    • Panama

    Corporations and Foundations

    TERRAMAGICA SHIPPING S.A.

    Last query to official sources on 12 Jun 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Business

    Related members (13)

    Related members (13)
    FABRIZIO PAOLO BIAGGI
    • DIRECTOR / PRESIDENTE
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    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
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    JULIO ERNESTO LINARES FRANCO
    • SUSCRIPTOR
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    DERECHO DE FIRMA: EL PRESIDENTE DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE, SE DECIR, CON UNA SOLO FIRMA, PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELCIONES CON TERCEROS. LOS DEMAS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD, ACTUANDO CON SUS FIRMAS CON JUNTAS, A DOS, PODRAN TAMBIEN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RE LACIONES CON TERCEROS.
    • Persona con Derecho a Firma
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    SILVIA MÜLLER SCOPAZZINI
    • DIRECTOR - SECRETARIO
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    PIERPAOLO CALDELARI
    • DIRECTOR - PRESIDENTE
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    FABRIZIO CAMOZZI
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1555) Other organizations with which this organization shares directors and dignitaries.

    CAVILU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1980
    Related members: 10
    View

    EGMONT MARINE S.A. REDOMICILIO DEFINITIVO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1996
    Related members: 10
    View

    KLAY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2010
    Related members: 10
    View
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