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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    TURQUEL INVESTMENTS INC.

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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
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    Related members (8)

    Related members (8)
    EVA LIZBETH MORENO RIVAS
    • DIRECTOR - SECRETARIO
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    GONZALO ENRIQUE GARCIA ESPINOSA
    • DIRECTOR - TESORERO
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    JUAN CARLOS DUDELY PORRAS
    • SUSCRIPTOR
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    EL PRESIDENTE EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (783) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA SAN ISIDRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2012
    Related members: 12
    View

    FRONTIER ACROPOLIS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2013
    Related members: 12
    View

    BALOUBET PACIFIC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 12
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    LIPTON
    File: 30054
    Registration: 30/03/07
    Gross tonnage: 1148.0
    Net tonnage: 652.0
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    Brands (0)

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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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