Updated at 29 Apr 2024
Panama
Corporations and Foundations
TURA INVESTMENTS, 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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31/12/23
Document submitted
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21/06/22
New estate
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09/06/22
New estate
Related members (9)
Related members (9)
ANIBAL RODOLFO CHERY RODRIGUEZ
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AGENTE RESIDENTE
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JAIME JOSE FARES FARES
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA ACCIONISTAS.
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REPRESENTANTE
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SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR JAIME FARES FARES SEGUN DOCUMENTO 2607850 DEL DEPARTAMENTO DE PERSONAS DESDE 29 DE MAYO DE 2014.
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Apoderado
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ILIANA JIMENEZ
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2011
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/1984
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2014
Related members: 8
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General index
TURA INVESTMEN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/05/2022
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Asiento Electrónico Nº 4 (RESTRICCIONES) Entrada ...
Registration date: 25/09/2019
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TURA INVESTMEN...
Real estate (9)
Real estate (9)
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
TURA INVESTMEN...
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
TURA INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TURA INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
TURA INVESTMEN...
Organizacion actualizada