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Updated at 11 Feb 2025
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    • Panama

    Corporations and Foundations

    LA NUEVA TURMUS AYA, 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.

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    Related members (13)

    Related members (13)
    JAMIL HASAN HEJAS
    • APODERADO
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    HUSSAM HASAN HIJAZ DEIP
    • APODERADO - SUSCRIPTOR
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    GLADYS CORRALES DE HIJAZ
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EL DIRECTOR O DIGNATARIOSECRETARIO.
    • REPRESENTANTE
    LCDO. GUILLERMO ANTONIO TREJOS
    • AGENTE RESIDENTE
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    BEATRIZ JORDAN ORTIZ DE OSES
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EL DIRECTOR O DIGNATARIO SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EL DIRECTOR O DIGNATARIO SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EL DIRECTOR O DIGNATARIO SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    GOLD PLANNER MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2013
    Related members: 6
    View

    BELLA PANAMA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1997
    Related members: 5
    View

    CONSTRUCTORA ZAYTUN, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 7009
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    Official Gazette (1)

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