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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    TURQUESA ENTERPRISES, 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
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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 (12)

    Related members (12)
    RODRIGO ERNESTO JAEN SAAVEDRA
    • SUSCRIPTOR
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    MIGUEL ANGEL MENDOZA SELVA
    • SUSCRIPTOR
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    MARIA ANTONELLA AMORUSO CARRACEDO
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • PRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO EN DEFECTO DE AMBOS LO SERA CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA
    • REPRESENTANTE
    CARLOS YAP SIU
    • DIRECTOR - DIRECTOR / TESORERO
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    MADELAINE ADAMES VARELA
    • AGENTE RESIDENTE
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    PENELOPE MARIA AMORUSO CARRACEDO
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    POMELO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1984
    Related members: 11
    View

    MY OCEAN DREAM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2005
    Related members: 10
    View

    BIORGANICA AGROINDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2009
    Related members: 9
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 425625
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30124848
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16249
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TURQUESA ENTERPRISES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada