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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    TURIS TRADING AND INVESTMENT, INC.

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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

    • 07/09/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/02/82

      Document submitted

    Related members (7)

    Related members (7)
    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    TAPIA & ASOCIADOS
    • AGENTE RESIDENTE
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    Related organizations (1480) Other organizations with which this organization shares directors and dignitaries.

    IHC INTEROCEAN HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1981
    Related members: 11
    View

    MALLEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1985
    Related members: 10
    View

    KEILAMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1987
    Related members: 10
    View
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