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    • Panama

    Corporations and Foundations

    TURBO CAR CENTER, S.A.

    Last query to official sources on 30 Jun 2025

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    LAIYOU LIU
    • DIRECTOR / PRESIDENTE
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    LUCY YAU WANG
    • DIRECTOR / SECRETARIO
    View
    CUIFEN LAN
    • DIRECTOR / VICEPRESIDENTE
    View
    PARA COMPROMETER A LA SOCIEDAD SE REQUIERE DE LA FIRMA DE LA SECRETARIA YA SEA INDIVIDUAL O CONJUNTAMENTE CON LA PRESIDENTE, SIN EL CONSENTIMIENTO PREVIO NI DE LOS DIRECTORES NI DE LOS ACCIONISTAS
    • Persona con Derecho a Firma
    HS LEGAL ASOCIADOS
    • Agente Residente
    LA SECRETARIA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO SERÁ EL PRESIDENTE O EL TESORERO.
    • REPRESENTANTE
    KAM MING CHUNG LOO
    • TESORERO - DIRECTOR
    View
    LA PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    CHUNG, BULLEN Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION FELUCCI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2012
    Related members: 6
    View

    CORPORACION GRUPO CHUNG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2002
    Related members: 3
    View

    CÁMARA CHINA - PANAMEÑA DE COMERCIO E INDUSTRIA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 23/07/1999
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (8)

    Customs (8)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada