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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    TURQUESA HOLDING 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

    Changes history
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    Related members (11)

    Related members (11)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    MIGUEL SANTOS GUTIERREZ
    • SUSCRIPTOR
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    GIOVANNI RAINIERI SOTO
    • DIRECTOR / VICEPRESIDENTE - APODERADO
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    FERNANDO RAINIERI
    • PRESIDENTE - DIRECTOR
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    FERNANDO A. RAINIERI SOTO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    LATINOAMERICANA ADMINISTRADORA DE FONDOS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 4
    View

    JURDEM INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2005
    Related members: 2
    View

    PROTOS REAL ESTATE DEVELOPMENT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2007
    Related members: 2
    View
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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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