Updated at 04 Jun 2024
Panama
Corporations and Foundations
TURASORIA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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22/12/23
Document submitted
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22/12/23
Document submitted
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23/04/21
Document submitted
Related members (7)
Related members (7)
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SALIM TAUFIC SCHAHIN
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DIRECTOR / SECRETARIO
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MILTON TAUFIC SCHAHIN
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DIRECTOR / PRESIDENTE
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MARTA DE DIAZ
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SUSCRIPTOR
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EL PRESIDENTE O EL VICE-PRESIDENTE, Y EN SU DEFECTO LO SERA LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CUANDO SEA NECESARIO.
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REPRESENTANTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL PRESIDENTE O EL VICE-PRESIDENTE, Y EN SU DEFECTO LO SERA LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/1999
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/1984
Related members: 4
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General index
TURASORIA S.A.
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 6 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TURASORIA S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
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Brands (0)
Brands (0)
No results found
Assets index
TURASORIA S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TURASORIA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TURASORIA S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TURASORIA S.A.
Organizacion actualizada