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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    TURMALINA GOLD 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    HAYDEE DE HERRERA
    • SUSCRIPTOR
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    JAIME PADILLA GONZALEZ
    • SUSCRIPTOR
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    JOYCE ROCIO ALBA SANDOVAL
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y EN SU DEFECTO LA PEROSNA QUE DESIGNE LÑA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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

    CORPORACION TRIUNFO DEL ATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2020
    Related members: 1
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    HORUS DIEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2018
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    TURMALINA GOLD S.A vigente
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