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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    TURQUOISE OVERSEAS, LTD.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    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

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/05/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ILCIA PIMENTEL
    • DIRECTOR - TESORERO
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    NELVA ORTEGA DUARTE
    • DIRECTOR - SECRETARIO
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    SAMIRA KAMEL GOZAINE GOZAINE
    • SUSCRIPTOR
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    ES EL PRESIDENTE Y EN AUSENCIA DE ESTE LA EJERCERA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    COUNTRY MAX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2010
    Related members: 8
    View

    HIDDEN COVE HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2003
    Related members: 2
    View

    TZANETATOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1981
    Related members: 2
    View
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