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Updated at 09 Jul 2024
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    • Panama

    Corporations and Foundations

    TURINVESTMENT, S.A.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JACINTO MATEO BANDIN
    • TESORERO - DIRECTOR
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    JAIR TUñON CHEN
    • SUSCRIPTOR
    • SUSCRIPTOR
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    DAVID GONZALEZ SOLIS
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE VICTOR SUAREZ BLAZQUEZ SEGUN DOCUMENTO 1892338 DE LA SECCION DE MERCANTIL DESDE EL 15 DE DICIEMBRE DEL 2010.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    NORMAN DOUGLAS CASTRO
    • DIRECTOR
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    CASTROS & CASTROS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTION WORLD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2001
    Related members: 4
    View

    LABOMEDIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1994
    Related members: 2
    View

    DOUGLAS STOCK CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1995
    Related members: 2
    View
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    Operation permits (1)
    KNWO HOW CARIBEAN CORPORATION S.A. VIGENTE
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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