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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    TURQUESA REAL, S.A.

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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

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    Business

    Related members (8)

    Related members (8)
    ROSA ISABEL CHOW CHEUNG
    • DIRECTOR
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    VICTOR WILSON CHOW CHEUNG
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    KATHY CHONG ZOU
    • DIRECTOR
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    ROCIO MOCK
    • AGENTE RESIDENTE
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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    WCH PETROLEUM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1993
    Related members: 6
    View

    IES PETROLEUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2013
    Related members: 6
    View

    GRUPO WCH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2023
    Related members: 6
    View
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