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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    TURBO ENTREGAS, S.A.

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    Organization Report

    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
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    Related members (7)

    Related members (7)
    JOSE PABLO SUAREZ MORA
    • SUSCRIPTOR
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    DIMAS & REYES
    • AGENTE RESIDENTE
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    ALFREDO ORANGES ECKER
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD PANAMEÑA DE ENDURO, SPE.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2001
    Related members: 5
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    SUBJECT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2001
    Related members: 4
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    UTICA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2001
    Related members: 3
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27071782
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TURBOENTREGA.COM vigente
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    TURBOENTREGA.COM en solicitud
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada