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INVERSIONES TURQUESA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #165,3291,007,204 total
RUC: 311572-102-48629
Total views
123
Avg / month
10
Year peak
15
Current month -40.0 % vs Sep
9

Company information

Folio
311572 Mercantil
Registration date
30/01/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights INVERSIONES TURQUESA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE ENSEÑANZA FORMATIVA EN LA EXPRESION CULTURAL ARTISTICA DE LA DANZA EN TODAS SUS MODALIDADES.
RUC
311572-102-48629
Business activities
- Actividades realizadas por agencias en nombre de particulares; para obtener contratos de actuación en películas cinematográficas, obras teatrales y otros espectáculos culturales y deportivos, ( Representantes de artistas, deportivas, etc.)

Branches / Establishments (2)

Trade name
Address
  • Trade name DEVELOPE ESTUDIO DE DANZA
    URB. VIA ESPA/A, EL CANGREJO, CALLE EUSEBIO A. MORALES, HOTEL PANAMA, 2DO. PISO, LOCAL DEPORTIVO SPA, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPA/A, EL CANGREJO, CALLE EUSEBIO A. MORALES, HOTEL PANAMA, 2DO. PISO, LOCAL DEPORTIVO SPA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INVERSIONES TURQUESA, S.A.
    URB. PUNTA PACIFICA, CL. DARIEN BOULEVARD, EDF. CONSULTORIO PUNTA PACIFICA, APTO. 7A1 Y 7A2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. DARIEN BOULEVARD, EDF. CONSULTORIO PUNTA PACIFICA, APTO. 7A1 Y 7A2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES TURQUESA, S.A. (5)

Name
Role
Links
View
  • Name CESAR AUGUSTO ACHON BALLESTEROS Subscriber 175
    Role: Subscriber
    Links: 175
  • Name DANIEL ABOUGANEM MORHAIN Subscriber 15
    Role: Subscriber
    Links: 15
  • Name DIANA SPIVAK VITALI DE ABOUGANEM Director 10
    Role: Director
    Links: 10
  • Name TANYA ALEXANDRA ABOUGANEM SPIVAK DE HIDRIE Director 3
    Role: Director
    Links: 3
  • Name DANIEL ABOUGANEM MORHAIN Director 15
    Role: Director
    Links: 15
  • Name DIANA SPIVAK VITALI DE ABOUGANEM President 10
    Role: President
    Links: 10
  • Name TANYA ALEXANDRA ABOUGANEM SPIVAK DE HIDRIE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DANIEL ABOUGANEM MORHAIN Secretary 15
    Role: Secretary
    Links: 15
  • Name CESAR AUGUSTO ACHON BALLESTEROS Resident Agent 175
    Role: Resident Agent
    Links: 175
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN DEFECTO DE ESTE, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TURQUESA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 303967/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence INVERSIONES TURQUESA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About INVERSIONES TURQUESA, S.A.: Summary of INVERSIONES TURQUESA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/1996. Estimated traffic: 123 total visits (peak 15). Position: #165,329 of 1,007,204. See representatives, branches, documents and filings.