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TURBO FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #119,7971,007,204 total
Total views
105
Avg / month
9
Year peak
14
Current month +25.0 % vs Sep
10

Company information

Folio
88366 Mercantil
Registration date
14/04/1982
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights TURBO FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TURBO FINANCE INC. (6)

Name
Role
Links
View
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name JOSE JAIME MELENDEZ Director / President 56
    Role: Director / President
    Links: 56
  • Name YENNY MARTINEZ Director / Treasurer 5018
    Role: Director / Treasurer
    Links: 5018
  • Name MIRZELLA TUÑON Director / Secretary 55
    Role: Director / Secretary
    Links: 55
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SE- CRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TURBO FINANCE INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184668/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 184668/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2016
    Date: 27/04/2016

Entries / Precedence TURBO FINANCE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About TURBO FINANCE INC.: Summary of TURBO FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/04/1982. Estimated traffic: 105 total visits (peak 14). Position: #119,797 of 1,007,204. See representatives, branches, documents and filings.