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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    TURCO VENTURES 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    RONALD JOSE CEDEÑO MARCANO
    • DIRECTOR / TESORERO
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    JESUS ALEXANDER REQUENA MORENO
    • DIRECTOR / PRESIDENTE
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    ERIKA ELVIRA CEDEÑO HERNANDEZ
    • DIRECTOR / SECRETARIO
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    CUALQUIERA DE LOS TRES DIRECTORES PODRÁ FIRMAR INDIVIDUALMENTE POR Y EN SU NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE US DERECHO DE FIRMA INDIVIDUAL COMPROMETERÁ A LA SOCIEDAD CON RESPECTO A CUALUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESOREROO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE A JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
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    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MARE INTERNATIONAL HOLDINGS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2015
    Related members: 3
    View

    SYMPHONEY ESTATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2015
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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