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FINANCIERE DE LA TURBIE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #803,9851,011,214 total
Total views
32
Avg / month
3
Year peak
4
Current month +0.0 % vs Dec
3

Company information

Folio
272255 Mercantil
Registration date
06/05/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights FINANCIERE DE LA TURBIE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERE DE LA TURBIE S.A. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12191
    Role: Subscriber
    Links: 12191
  • Name SOLLY ALAIN LAWI Director 4
    Role: Director
    Links: 4
  • Name PIERRELAURENT RIVARA Director 45
    Role: Director
    Links: 45
  • Name SOLLY ALAIN LAWI President 4
    Role: President
    Links: 4
  • Name PIERRELAURENT RIVARA Secretary 45
    Role: Secretary
    Links: 45
  • Name ABA LEGAL BUREAU Resident Agent 4009
    Role: Resident Agent
    Links: 4009
  • Name INGMAR SNIJDERS Director / Treasurer 103
    Role: Director / Treasurer
    Links: 103
  • Name CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERE DE LA TURBIE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 41624/2016 (0) 18/02/2016
    Date: 18/02/2016

Entries / Precedence FINANCIERE DE LA TURBIE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About FINANCIERE DE LA TURBIE S.A.: Summary of FINANCIERE DE LA TURBIE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/1993. Estimated traffic: 32 total visits (peak 4). Position: #803,985 of 1,011,214. See representatives, branches, documents and filings.