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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    LAS TURQUESAS MARINAS, S.A.

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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
    Business

    Related members (8)

    Related members (8)
    DAYRA MUÑOZ DE MIGUELENA
    • TESORERO
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    DAYRA MUÑOZ DE MIGUELINA
    • DIRECTOR
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    EMMA LINA MARTINEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DE PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4791) Other organizations with which this organization shares directors and dignitaries.

    GALVIN TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 16
    View

    CPB INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2001
    Related members: 15
    View

    SONORA SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2004
    Related members: 15
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 82896
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    Movable assets (0)

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