Panama
Corporations and Foundations
TURI CORP.
Last query to official sources on 06 Feb 2025
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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29/06/25
Document submitted
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24/05/24
Document submitted
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28/08/07
Document submitted
Related members (10)
Related members (10)
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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CAROLINA VALERIA PETTINATI
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DIRECTOR / PRESIDENTE
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NO CONSTA
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REPRESENTANTE
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PVCI MANAGEMENT S.A.
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Suscriptor
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PVCI MANAGEMENT S.A.
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SUBSCRIPTORES
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LUIS MIGUEL HINCAPI CORC
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AGENTE RESIDENTE
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MARTA BEATRIZ SANGIORGI
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DIRECTORES - TESORERO - DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (219)
Related organizations (219)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2005
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2009
Related members: 2
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General index
TURI CORP.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/05/2024
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 01/03/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/12/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TURI CORP.
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
TURI CORP.
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
TURI CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TURI CORP.
Financial Statements (0)
Financial Statements (0)
No results found
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
TURI CORP.
Organizacion actualizada