Panama
Corporations and Foundations
FUNDACION TERFELIN.
Last query to official sources on 16 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
-
30/12/16
Document submitted
-
18/06/10
Document submitted
Related members (8)
Related members (8)
|
MAUAD & MAUAD
•
AGENTE RESIDENTE
|
|
SUMMIT OUTSOURCING CORP
•
MIEMBRO / PRESIDENTE - MIEMBRO / SECRETARIO - MIEMBRO / TESORERO
|
|
MARIA FRANCISCA TERESA GUTIERREZ FALLA
•
FUNDADOR
|
|
LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA, O LA DECISION DE LA MITAD MAS UNO DE LOS MIEMBROS DEL CONSEJO DE FUNDACION CUANDO LO
•
Persona con Derecho a Firma
|
|
PLACENTIA COMMERCIAL CORP.
•
MIEMBRO
|
|
PASIF HOLDING CORPORATION
•
Presidente
|
|
PLACENCIA COMMERCIAL CORP.
•
Secretario
|
|
PASIF HOLDING CORPORATION
•
Miembro
|
Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
|
GREEN MACHINE INVESTMENTS FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 09/12/2015
Related members: 1
|
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 26/04/2016
Related members: 1
|
|
FUNDACION SUSTAINABLE BUSINESS DEVELOPMENT Organization type: FUNDACIÓN PRIVADA
Registration date: 23/06/2015
Related members: 1
|
General index
FUNDACION TERF...
Public deeds (5)
Public deeds (5)
|
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 05/01/2017
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/01/2017
|
|
Asiento Id -7151433- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 21/06/2010
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION TERF...
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
FUNDACION TERF...
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
FUNDACION TERF...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION TERF...
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
FUNDACION TERF...
Organizacion actualizada