Panama
Corporations and Foundations
TERRANOVA ADVISORS S.A.
Last query to official sources on 03 Nov 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/04/23
Document submitted
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12/03/19
Document submitted
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25/02/19
Document submitted
Related members (12)
Related members (12)
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DIETER LUKAS STAUBLI
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA POR EL SECRETARIO.
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REPRESENTANTE
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS 2 DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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RUTH GIANNINA DE SANCHEZ
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PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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YESSINIA AGUDO
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DIRECTORES - TESORERO - TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (3394)
Related organizations (3394)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/2013
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2014
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2011
Related members: 14
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General index
TERRANOVA ADVI...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/03/2019
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS O MIEMBROS) Entrada ...
Registration date: 28/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TERRANOVA ADVI...
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
TERRANOVA ADVI...
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
TERRANOVA ADVI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TERRANOVA ADVI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TERRANOVA ADVI...
Organizacion actualizada