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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    TURPIAL AIRLINES C.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 23/01/24

      New article

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    PEDRO JOSE CESTARI CARMONA
    • VICEPRESIDENTE
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    PEDRO DEL VALLE CESTARI NAVARRO
    • PRESIDENTE
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    JACYL CEDEÑO
    • AGENTE RESIDENTE
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    SE NOMBRA Y DESIGNA COMO REPRESENTANTE LEGAL DE LA EMPRESA TUPIALES AIRLINES C.A., EL SEÑOR WILMER JOSE PINO QUIJADA
    • REPRESENTANTE
    OSTYM GUZMAN
    • AGENTE RESIDENTE
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    ERC ATENCIO MARTINEZ
    • APODERADO
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CESCAR, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2015
    Related members: 5
    View

    T&P TICKET SALES, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2017
    Related members: 4
    View

    GEO ARTIC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2009
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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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 (1)

    Customs (1)
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    partes para avión
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    TURPIAL AIRLINES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TURPIAL AIRLINES cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TURPIAL AIRLINES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (20)

    News (20)
    Solo con suscripción
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    Publication date: 2024-01-23 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-08-20 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-08-20 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada