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TOURBILON TRADING INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #62,4681,010,412 total
RUC: 155589663-2-2014
Total views
111
Avg / month
9
Year peak
15
Current month +25.0 % vs Nov
10

Company information

Folio
155589663 Mercantil
Registration date
22/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights TOURBILON TRADING INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155589663-2-2014

Executives TOURBILON TRADING INC (8)

Name
Role
Links
View
  • Name ARCENIO A. BARRIOS S. Director / President 1537
    Role: Director / President
    Links: 1537
  • Name KYLENE D. GONZALEZ Director / Secretary 261
    Role: Director / Secretary
    Links: 261
  • Name ILKA MARIA ORTEGA Director / Treasurer 1352
    Role: Director / Treasurer
    Links: 1352
  • Name ILKA MARIA ORTEGA Vice President 1352
    Role: Vice President
    Links: 1352
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2082
    Role: Resident Agent
    Links: 2082
  • Name ARCENIO A. BARRIOS S. Subscriber 1537
    Role: Subscriber
    Links: 1537
  • Name KYLENE D. GONZALEZ Subscriber 261
    Role: Subscriber
    Links: 261
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOURBILON TRADING INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157722/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92072321/2014 (0) 22/12/2014
    Date: 22/12/2014

Entries / Precedence TOURBILON TRADING INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About TOURBILON TRADING INC: Summary of TOURBILON TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/12/2014. Estimated traffic: 111 total visits (peak 15). Position: #62,468 of 1,010,412. See representatives, branches, documents and filings.