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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    TURNBERRY 25AB INC.

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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 (13)

    Related members (13)
    ELSIE MARINA ARROCHA DE BARRIA
    • SUSCRIPTOR
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    DANIEL COHEN.
    • DIRECTOR / PRESIDENTE
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    LEON SHAHAL FALIC
    • DIRECTOR - PRESIDENTE
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    SIMON FALIC
    • DIRECTOR - TESORERO
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    JEROME FALIC
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (321) Other organizations with which this organization shares directors and dignitaries.

    CASA DORADO BEACH, S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/05/2015
    Related members: 13
    View

    SIYASHA,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2003
    Related members: 12
    View

    HAMISRAD LAS AMERICAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2006
    Related members: 12
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30325526
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30325527
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada