Updated at 25 Apr 2024
Panama
Corporations and Foundations
TOURMALINE REAL ESTATE, INC.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/06/24
Document submitted
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14/06/24
Document submitted
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04/01/24
Document submitted
Related members (11)
Related members (11)
YAISETH KARINA CEDEÑO CASTRELLON
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SUSCRIPTOR
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JAVIER GERARDO ULLOA CASTRO
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DIRECTOR / PRESIDENTE
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GABRIEL ALEJANDRO ARIAS VELASCO
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN
SUS AUSENCIAS LA OSTENTARA EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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CLAUDIA IVONNE AISPURUA MEDINA
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DIRECTOR - SECRETARIO
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GLADYS DE DEL CASTILLO
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DIRECTOR - TESORERO
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CEFERINO CEDEÑO MORALES
•
DIRECTOR - PRESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN
SUS AUSENCIAS LA OSTENTARA EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (182)
Related organizations (182)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2007
Related members: 6
|
General index
TOURMALINE REA...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 09/12/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/05/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOURMALINE REA...
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
TOURMALINE REA...
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
TOURMALINE REA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOURMALINE REA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TOURMALINE REA...
Organizacion actualizada