Panama
Corporations and Foundations
TERRA GIRA INVESTMENTS, INC.
Last query to official sources on 27 Jul 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
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/06/25
Document submitted
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27/06/25
Change in organization
Solo con suscripción
Solo con suscripción
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23/06/25
Document submitted
Related members (11)
Related members (11)
WENDY ITZEL CABALLERO CORDOBA
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AGENTE RESIDENTE
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BERTA SANCHEZ
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SUSCRIPTOR
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GABRIEL DA ROCHA SILVA
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DIRECTOR - SECRETARIO - TESORERO
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EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORE-RO.
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REPRESENTANTE
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GRAY & CO.
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORE-
RO.
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REPRESENTANTE
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EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORE- RO.
•
REPRESENTANTE
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EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORE-
RO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
TERRA GIRA INV...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/06/2025
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Asiento Electrónico Nº 3 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 25/06/2025
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TERRA GIRA INV...
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
TERRA GIRA INV...
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
TERRA GIRA INV...
Operation permits (0)
Operation permits (0)
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Operations index
TERRA GIRA INV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TERRA GIRA INV...
Organizacion actualizada