Updated at 22 May 2024
Panama
Corporations and Foundations
TURBOKI HOLDINGS, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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31/07/24
Document submitted
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22/06/24
Document submitted
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23/04/21
Document submitted
Related members (8)
Related members (8)
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ANA ISABEL SOSA
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DIRECTOR - TESORERO
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ALEJANDRO ROY
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DIRECTOR - PRESIDENTE
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ROBERTO ROY ORTEGA
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DIRECTOR - SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL. EN AUSENCIA DEL PRESIDENTE LA
REPRESENTACION LEGAL RECAERA EN EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2005
Related members: 5
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CORPORACION ELECTRICA DE PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2005
Related members: 4
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General index
TURBOKI HOLDIN...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/07/2019
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Asiento Id -6483264- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 03/06/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TURBOKI HOLDIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TURBOKI HOLDIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TURBOKI HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TURBOKI HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TURBOKI HOLDIN...
Organizacion actualizada