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    • Panama

    Corporations and Foundations

    TURNBERRY TRADING CO., INC.

    Last query to official sources on 30 Sep 2024

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    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
    article
    Status Solo con suscripción
    event
    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

    • 08/11/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/11/85

      Document submitted

    Related members (8)

    Related members (8)
    JOSE DE GRACIA
    • SUSCRIPTOR
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    ELIZABETH JOHANA FARIAS
    • TESORERO - DIRECTOR
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    HERTA BARROSO DE NORIEGA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (409) Other organizations with which this organization shares directors and dignitaries.

    REALMONT INVESTMENTS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1984
    Related members: 10
    View

    LAKEFIELD FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1984
    Related members: 9
    View

    MIRAMAR PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1982
    Related members: 9
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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