Updated at 12 Jun 2024
Panama
Corporations and Foundations
TURQUESA PROPERTY, 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
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
-
29/07/24
Document submitted
-
29/07/24
Document submitted
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29/07/24
Document submitted
Related members (12)
Related members (12)
OMAYRA GARCIA DE BERBEY
•
AGENTE RESIDENTE
|
OCTAVIO RIVERA SOLIS
•
SUSCRIPTOR
|
ARACELLY GARCIA
•
DIRECTOR / PRESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU
DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EDWIN MORENO
•
DIRECTOR - SECRETARIO
|
ARISTIDES DE LEON
•
AGENTE RESIDENTE
|
MIRTA MARTINEZ
•
DIRECTOR - PRESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU
DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (78)
Related organizations (78)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2002
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2018
Related members: 4
|
CONSTRUCTORA Y COMERCIALIZADORA MARITIMA DE PANAMA,S A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2010
Related members: 4
|
General index
TURQUESA PROPE...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 16/08/2023
|
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 11/08/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 11/08/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TURQUESA PROPE...
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
TURQUESA PROPE...
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
TURQUESA PROPE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TURQUESA PROPE...
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
TURQUESA PROPE...
Organizacion actualizada