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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    TURKUAZ, CORP.

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    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

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    Related members (7)

    Related members (7)
    JONATHAN ILARSLAN URFALIN
    • DIRECTOR / TESORERO
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    YUDELKI LISBETH MOJICA
    • SUSCRIPTOR
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    RAFI ILARSLAN URFALIN
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAGEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/02/2003
    Related members: 6
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    RAFLAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2014
    Related members: 6
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    FUNDACIÓN VILLA HAY 18

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/06/2021
    Related members: 4
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