Panama
Corporations and Foundations
20 A100 A TERRACE CONDO INC.
Last query to official sources on 03 May 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.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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03/05/25
Document submitted
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06/11/18
Document submitted
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22/02/16
Document submitted
Related members (11)
Related members (11)
HITESH RAM BHAVNANI
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SUSCRIPTOR
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RICHARD PELAEZ
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DIRECTOR / PRESIDENTE
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JANNETH CECILIA PELAEZ
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DIRECTOR / SECRETARIO
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NAVARRO GUARDIA S.C.
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Agente Residente
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO,EL SE-CRETARIO,QUIEN PRESIDIRA TODAS LAS REUNIONES DE ASAMBLEA GENERAL DE ACCIONISTA Y DE TODAS LAS REUNIONES DE JUNTA DIRECTIVA.
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REPRESENTANTE
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NELVIS JAEN
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AGENTE RESIDENTE
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MARISABEL DE DA LUZ
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO,EL SE-
CRETARIO,QUIEN PRESIDIRA TODAS LAS REUNIONES DE ASAMBLEA GENERAL DE
ACCIONISTA Y DE TODAS LAS REUNIONES DE JUNTA DIRECTIVA.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO,EL SE-
CRETARIO,QUIEN PRESIDIRA TODAS LAS REUNIONES DE ASAMBLEA GENERAL DE
ACCIONISTA Y DE TODAS LAS REUNIONES DE JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
WOODS CORPORATE MANAGEMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2011
Related members: 3
|
CONSTRUSERVICE INTERNATIONAL, S.A. (CONSA) Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2010
Related members: 1
|
General index
20 A100 A TERR...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/05/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/11/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/02/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
20 A100 A TERR...
Real estate (0)
Real estate (0)
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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
20 A100 A TERR...
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
20 A100 A TERR...
Operation permits (0)
Operation permits (0)
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Operations index
20 A100 A TERR...
Financial Statements (0)
Financial Statements (0)
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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
20 A100 A TERR...
Organizacion actualizada