Panama
Corporations and Foundations
TURNKEY PROPERTY MANAGEMENT PANAMA, S.A.
Last query to official sources on 27 Jul 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/04/23
Document submitted
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06/06/16
Document submitted
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16/06/11
Document submitted
Related members (9)
Related members (9)
ANA ELIS HERBERT DE FRANCO
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SUSCRIPTOR
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ROBERT ROYAL HANEY
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DIRECTOR - TESORERO
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NANCY ALICE HANEY
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE O EL SECRETARIO EN AUSENCIA DE ESTOS LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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EL PRESIDENTE O EL SECRETARIO EN AUSENCIA DE ESTOS LA PODRA EJERCER
CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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EL PRESIDENTE O EL SECRETARIO EN AUSENCIA DE ESTOS LA PODRA EJERCER
CUALQUIERA DE LOS DIGNATARIOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2012
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 20/12/2012
Related members: 1
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OASIS PANAMÁ INVESTMENT CORPORARTION Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2017
Related members: 1
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General index
TURNKEY PROPER...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/06/2016
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Asiento Id -6827760- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 17/06/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TURNKEY PROPER...
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
TURNKEY PROPER...
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
TURNKEY PROPER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TURNKEY PROPER...
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
TURNKEY PROPER...
Organizacion actualizada