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TURANIA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,1731,010,412 total
Total views
138
Avg / month
12
Year peak
19
Current month +75.0 % vs Nov
14

Company information

Folio
465982 Mercantil
Registration date
25/10/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TURANIA HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TURANIA HOLDING S.A. (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4210
    Role: Subscriber
    Links: 4210
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3500
    Role: Subscriber
    Links: 3500
  • Name TAPIA, LINARES & ALFARO Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name INGMAR SNIJDERS Director / President 103
    Role: Director / President
    Links: 103
  • Name TODOS LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE, ES DECIR, CON SUS SOLAS FIRMA, PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MICHELL VANESSA SAEZ CEDEÑO Director / Vice President 1859
    Role: Director / Vice President
    Links: 1859
  • Name MICHELL VANESSA SAEZ CEDEÑO Treasurer 1859
    Role: Treasurer
    Links: 1859
  • Name CRESCENT ADMINISTRATION INC. Director / Secretary 55
    Role: Director / Secretary
    Links: 55
*Links: number of companies where the executive appears with a role or relation.

Documents TURANIA HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 495655/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 486217/2015 (0) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2015
    Date: 12/11/2015

Entries / Precedence TURANIA HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TURANIA HOLDING S.A.: Summary of TURANIA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2004. Estimated traffic: 138 total visits (peak 19). Position: #20,173 of 1,010,412. See representatives, branches, documents and filings.