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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    TURIN 1800, 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
    Business

    Related members (6)

    Related members (6)
    VALENTIN OBALDIA
    • DIRECTOR / TESORERO
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    CLAUDIANO HARRIS BRENES
    • DIRECTOR / PRESIDENTE
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    MOISES SANCHEZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE, LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    TEALEN INVEST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2015
    Related members: 6
    View

    RIVIERA ENTERPRISES COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2011
    Related members: 4
    View

    SANDBURG ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2007
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30167932
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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