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TURACOS INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,2821,007,204 total
RUC: 1440498-1-635831
Total views
89
Avg / month
7
Year peak
19
Current month -33.3 % vs Sep
6

Company information

Folio
635831 Mercantil
Registration date
03/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2023 (hace 1 año)
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Highlights TURACOS INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1440498-1-635831

Executives TURACOS INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ITZAMARA MADRID Director 6890
    Role: Director
    Links: 6890
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name ELIZABETH CORNEJO P. Director 1308
    Role: Director
    Links: 1308
  • Name ITZAMARA MADRID President 6890
    Role: President
    Links: 6890
  • Name LILIAN DE MUSCHETT Vice President 18214
    Role: Vice President
    Links: 18214
  • Name LILIAN DE MUSCHETT Treasurer 18214
    Role: Treasurer
    Links: 18214
  • Name ELIZABETH CORNEJO P. Secretary 1308
    Role: Secretary
    Links: 1308
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TURACOS INVESTMENTS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 397737/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 242568/2022 (0) 24/06/2022
    Date: 24/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2022
    Date: 22/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2022
    Date: 22/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2022
    Date: 22/06/2022
  • Act Entry Id -10929095- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687222- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634400- (MASTER INFORMATION) Entry 198904/2008 (0) 03/10/2008
    Date: 03/10/2008

Entries / Precedence TURACOS INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT SOC., Qualification Rights 2008
    Year: 2008
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About TURACOS INVESTMENTS, S.A.: Summary of TURACOS INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2008. Estimated traffic: 89 total visits (peak 19). Position: #653,282 of 1,007,204. See representatives, branches, documents and filings.