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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    TURPINA HOLDINGS 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 (10)

    Related members (10)
    HARMODIO HERRERA VILLARREAL
    • SUSCRIPTOR
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    VIVIANA RAQUEL DE GRACIA
    • DIRECTOR / PRESIDENTE
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    ILKA DE LOPEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ELIZABETH CORNEJO P
    • DIRECTOR - SUBSECRETARIO - TESORERO
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    HARMODIO HERRERA V.
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (8967) Other organizations with which this organization shares directors and dignitaries.

    TRAGTON EQUITIES INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2008
    Related members: 14
    View

    RADAMES HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2007
    Related members: 13
    View

    UNICOREE SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2008
    Related members: 13
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 51525
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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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    News (0)

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