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    Corporations and Foundations

    TERRAFIRMA CAPITAL, CORP.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LEONARDO PORRAS ZULUAGA
    • SUSCRIPTOR
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    ALEJANDRO PORRAS REYES
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    LEONARDO DE JESUS PORRAS ZULUAGA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    CROWN ESTATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2006
    Related members: 12
    View

    EAST COAST REALTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2014
    Related members: 5
    View

    INVERSIONES L&M E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2006
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada