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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    TURIN COMMERCIAL CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (9)

    Related members (9)
    IVANA SOFIA DEL MORAL RENDON
    • DIRECTOR / SECRETARIO
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    JULIO ERNESTO LINARES FRANCO
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    OCTAVIO DEL MORAL PRADOS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION COL DU GALIBIER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/09/2011
    Related members: 8
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    LOS NANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1994
    Related members: 5
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    FUNDACION TOURMALET DE PANAMA (FTP)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/08/2008
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30186587
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10721
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada