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TOURNAVEL INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #476,4281,007,204 total
Total views
85
Avg / month
7
Year peak
19
Current month +0.0 % vs Sep
7

Company information

Folio
572875 Mercantil
Registration date
25/06/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/06/2025 (hace 4 meses)
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Highlights TOURNAVEL INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOURNAVEL INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name CLEMENTINA DIAZ DE MACIAS Director 3117
    Role: Director
    Links: 3117
  • Name GISELLE ARANGO DE RODRIGUEZ Director 8013
    Role: Director
    Links: 8013
  • Name IDALIA SANJUR DE CORONADO Director 2400
    Role: Director
    Links: 2400
  • Name CLEMENTINA DIAZ DE MACIAS President 3117
    Role: President
    Links: 3117
  • Name GISELLE ARANGO DE RODRIGUEZ Vice President 8013
    Role: Vice President
    Links: 8013
  • Name GISELLE ARANGO DE RODRIGUEZ Treasurer 8013
    Role: Treasurer
    Links: 8013
  • Name IDALIA SANJUR DE CORONADO Secretary 2400
    Role: Secretary
    Links: 2400
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOURNAVEL INVESTMENT S.A. (2)

Act
Date
View
  • Act Entry Id -7309588- (DISOLUCIÓN) Entry 220541/2012 (0) 22/11/2012
    Date: 22/11/2012
  • Act Entry Id -6386731- (MASTER INFORMATION) Entry 108981/2007 (0) 25/06/2007
    Date: 25/06/2007

Entries / Precedence TOURNAVEL INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2007
    Year: 2007
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About TOURNAVEL INVESTMENT S.A.: Summary of TOURNAVEL INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/06/2007. Estimated traffic: 85 total visits (peak 19). Position: #476,428 of 1,007,204. See representatives, branches, documents and filings.