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    • Panama

    Corporations and Foundations

    TURNKEY INVESTMENT CORP

    Last query to official sources on 11 Jan 2025

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    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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    Changes history

    Changes history
    Business

    Related members (12)

    Related members (12)
    GAETANNE SHARON ANTAT
    • DIRECTOR
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    TATIANA ITZEL SALDAÑA ESCOBAR
    • SUSCRIPTOR
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    JENNIFER CATHERINE RENE
    • DIRECTOR
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    NO CONSTA
    • Presidente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA INDISTINTAMENTE.
    • REPRESENTANTE
    NO CONSTA
    • Secretario
    NO CONSTA
    • Tesorero
    INTERSHORE CONSULT
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA INDISTINTAMENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    SALUS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2011
    Related members: 10
    View

    GSTAR GLOBAL MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2009
    Related members: 6
    View

    EUROPLUS INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2010
    Related members: 6
    View
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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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    Organizacion actualizada