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    Corporations and Foundations

    TERMINI FINANCING GROUP, S.A.

    Last query to official sources on 02 Aug 2025

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    Organization Report

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

    Changes history

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    Related members (20)

    Related members (20)
    LEONIDAS CESAR GONZALEZ MOJICA
    • AGENTE RESIDENTE
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    IVETTE PRADO
    • SUSCRIPTOR
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    JAVIER PRADO
    • SUSCRIPTOR
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    HASTA QUE LA JUNTA DIRECTIVA DE LA SOCIEDAD DISPONGA LO CONTRARIO, EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    LUIS EDUARDO CARDENAS
    • PRESIDENTE - DIRECTOR - DIRECTOR / PRESIDENTE
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    ISAAC CEBALLOS RODRIGUEZ
    • DIRECTOR / TESORERO
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    DIMAS $ REYES ABOGADOS
    • AGENTE RESIDENTE
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    EN PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO
    • REPRESENTANTE
    EN PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO
    • REPRESENTANTE
    EN PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    EVEREST ADVENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2008
    Related members: 6
    View

    CHAME, PROYECTOS E INVERSIONES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2009
    Related members: 5
    View

    INTERNACIONAL METAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1995
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (9)

    Government payments (9)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (3)

    News (3)
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