LIVE
New today 401
Updated 1,068
New executives 7,073
Reported capital $ 1,426,000
Sign up Log in

TURBO UP HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #348,7671,007,204 total
RUC: 1031355-1-542877
Total views
90
Avg / month
8
Year peak
12
Current month +100.0 % vs Sep
12

Company information

Folio
542877 Mercantil
Registration date
25/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
Request update

Highlights TURBO UP HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1031355-1-542877

Executives TURBO UP HOLDINGS, S.A. (4)

Name
Role
Links
View
  • Name ERICK GONZALEZ Secretary 2524
    Role: Secretary
    Links: 2524
  • Name JUDY HO DE SILVERA Treasurer 163
    Role: Treasurer
    Links: 163
  • Name JAVIER LOPEZ President 2476
    Role: President
    Links: 2476
  • Name JUDY HO DE SILVERA Director 163
    Role: Director
    Links: 163
  • Name ERICK GONZALEZ Director 2524
    Role: Director
    Links: 2524
  • Name JAVIER LOPEZ Director 2476
    Role: Director
    Links: 2476
  • Name ERICK GONZALEZ Subscriber 2524
    Role: Subscriber
    Links: 2524
  • Name JAVIER LOPEZ Subscriber 2476
    Role: Subscriber
    Links: 2476
  • Name EL PRESIDENTE O EN SU AUSENCIA CUALQUIERA DIGNATARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TURBO UP HOLDINGS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 502698/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 259632/2022 (0) 10/09/2022
    Date: 10/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act Entry Id -11172118- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9654815- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6378196- (MASTER INFORMATION) Entry 161623/2006 (0) 25/10/2006
    Date: 25/10/2006

Entries / Precedence TURBO UP HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2006
    Year: 2006
Request deletion
About TURBO UP HOLDINGS, S.A.: Summary of TURBO UP HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/10/2006. Estimated traffic: 90 total visits (peak 12). Position: #348,767 of 1,007,204. See representatives, branches, documents and filings.