Panama
Corporations and Foundations
TERRA SANTA CATALINA HOLDING, S.A.
Last query to official sources on 20 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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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28/06/25
Document submitted
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28/06/25
Document submitted
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15/01/24
New estate
Related members (13)
Related members (13)
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Lic. VICTOR JOSE PINZON JIMENEZ
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AGENTE RESIDENTE
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MICHAEL MULLER
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DIRECTOR
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HERBERT SUNK
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APODERADO
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LUIS DAVIS
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APODERADO - DIRECTOR
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MARIO BIRNBAUM
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DIRECTOR
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JULIET RODRIGUEZ GALLARDO
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (124)
Related organizations (124)
Other organizations with which this organization shares directors and dignitaries.
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CASCO VIEJO GLOBAL HOLDINGS PTY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2016
Related members: 7
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COSTA DE ESTE REAL ESTATE HOLDING, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2016
Related members: 4
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General index
TERRA SANTA CA...
Public deeds (30)
Public deeds (30)
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Asiento Electrónico Nº 12 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 19/08/2024
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Asiento Electrónico Nº 11 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 27/11/2023
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Asiento Electrónico Nº 10 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TERRA SANTA CA...
Real estate (3)
Real estate (3)
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File: Nº 30280224
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 SANTA CA...
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 SANTA CA...
Operation permits (0)
Operation permits (0)
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Operations index
TERRA SANTA CA...
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
TERRA SANTA CA...
Organizacion actualizada