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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    TURGON PROPERTIES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MOISES ESHKENAZY COHEN
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    DAVID JOSE AROSSEMENA SAMUDIO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FERNANDO BERGUIDO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    HOSTALES DE AMERICA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2004
    Related members: 5
    View

    FIBER GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2014
    Related members: 5
    View

    BECALO ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1996
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    ZONA LIBRE DE COLON
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ZONA LIBRE DE COLON
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada