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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    TURNBULL INTERNATIONAL CORPORATION 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RODRIGO AROSEMENA
    • SUSCRIPTOR
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    AROSEMENA & DIAZ
    • AGENTE RESIDENTE
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    LEUNG KWAI YING
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    WONDERBERRY INTERNATIONAL CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1984
    Related members: 8
    View

    FOMALHAUT NAVIGATION CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1996
    Related members: 8
    View

    SPERLING INTERNATIONAL CORPORATION,S .A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1991
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    OCELOT
    File: 9179
    Registration: 06/05/83
    Gross tonnage: 20122.0
    Net tonnage: 11342.0
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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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