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    • Panama

    Corporations and Foundations

    BLACK TURTLE INVESTMENT CORP.

    Last query to official sources on 08 Oct 2024

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 08/10/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 08/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    SUCRE, VILAR & ASOCIADOS
    • AGENTE RESIDENTE
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    INGRID BERN
    • DIRECTOR / PRESIDENTE
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    NESTOR GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS SERA SUSTITUIDO POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    MARIA ALEJANDRA VILLAVERDE
    • PRESIDENTE - DIRECTOR
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    LAUTA TABOADA
    • TESORERO - DIRECTOR
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    AROSEMENA, GONZALEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS SERA SUSTITUIDO POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS SERA SUSTITUIDO POR EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (148) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MERIDIANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2008
    Related members: 5
    View

    CASA DEL MAR BEACH CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2008
    Related members: 5
    View

    GREEN SILVESTER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2012
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada