Panama
Corporations and Foundations
TERRAWIND 30D TORRE 2000, S.A.
Last query to official sources on 25 Jul 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/06/25
Document submitted
-
19/06/25
Document submitted
-
19/06/25
Document submitted
Related members (12)
Related members (12)
FERMIN FUNG CHIU
•
DIRECTOR - PRESIDENTE
|
MARIA GRAZIA PELOSATO VACCARI
•
DIRECTOR / SECRETARIO
|
JOSE ANTONIO CARRILLO PUJOL
•
SUSCRIPTOR
|
CARLOS LOPEZ & ASOCIADOS
•
Agente Residente
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO .
•
REPRESENTANTE
|
ARCIA & CARRILLO PUJOL ABOGADOS
•
AGENTE RESIDENTE
|
ALEX SAM MOCK NG
•
AGENTE RESIDENTE
|
MARIA GRACIA PELOSATO VACCARI
•
DIRECTOR - SECRETARIO
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO .
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO .
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: PERSONERÍA JURÍDICA
Registration date: 25/04/2022
Related members: 1
|
General index
TERRAWIND 30D ...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 24/11/2022
|
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/07/2022
|
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 21/07/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TERRAWIND 30D ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TERRAWIND 30D ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TERRAWIND 30D ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TERRAWIND 30D ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TERRAWIND 30D ...
Organizacion actualizada