Updated at 07 Apr 2024
Panama
Corporations and Foundations
TURQUESA INDUSTRIES, S.A.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/04/24
Document submitted
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07/04/24
Document submitted
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31/03/21
Document submitted
Related members (11)
Related members (11)
JUAN CARLOS HERRERA PINEDA
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DIRECTOR / SECRETARIO
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ALFREDO ROMERO BELISMELIS
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DIRECTOR / TESORERO
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JOSE ANTONIO ONRUBIA HOLDER, CALIXTO ROMERO GUZMAN, LUIS ENRIQUE ROMERO BELISMELIS, DIONISIO ROMERO PAOLETTI Y MARCO AURELIO PESCHIERA FERNANDEZ.
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Apoderado
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SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN ,EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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AITOR EUGENIO IRIBERRI GONZÁLEZ
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DIRECTOR / TESORERO
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ALVA ROSA CHIRÚ RUIZ
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DIRECTOR / PRESIDENTE
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EUGENIA DIAZ OSSA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (833)
Related organizations (833)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/1976
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2007
Related members: 6
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OPERADORES LOGISTICOS DE CENTRO AMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2009
Related members: 6
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General index
TURQUESA INDUS...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/11/2023
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/04/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 17/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TURQUESA INDUS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TURQUESA INDUS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TURQUESA INDUS...
Operation permits (0)
Operation permits (0)
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Operations index
TURQUESA INDUS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TURQUESA INDUS...
Organizacion actualizada