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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    CAYO TURQUESA, S.A.

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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

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    Related members (14)

    Related members (14)
    DAX PINDIAN
    • SUSCRIPTOR
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    SEBASTIAN GUARDIA URIBE
    • DIRECTOR / VICEPRESIDENTE
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    GABRIEL GUARDIA URIBE
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONAQUE LA JUNTA DIRECTIVA DESIGNE PARA TALES EFECTOS. .-.-
    • REPRESENTANTE
    ZOSIMO GUARDIA VARELA
    • SECRETARIO - DIRECTOR
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    VICTOR ADOLFO CABADA IGLESIAS
    • PRESIDENTE - DIRECTOR
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    BUFETE GUARDIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TALES EFECTOS. .-.-
    • REPRESENTANTE
    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TALES EFECTOS. .-.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (267) Other organizations with which this organization shares directors and dignitaries.

    LATIN SPARKLE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2007
    Related members: 10
    View

    JOMLLI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2004
    Related members: 8
    View

    THE COSMOPOLITAN C600,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2010
    Related members: 6
    View
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