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TURBOMUNDO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #349,0581,010,412 total
RUC: 1438968-1-635427
Total views
62
Avg / month
5
Year peak
9
Current month -50.0 % vs Oct
4

Company information

Folio
635427 Mercantil
Registration date
01/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2023 (hace 2 años)
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Highlights TURBOMUNDO S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1438968-1-635427

Executives TURBOMUNDO S.A. (5)

Name
Role
Links
View
  • Name MOLINA JEANLUC Subscriber 27
    Role: Subscriber
    Links: 27
  • Name VIRNA JANURIS AYALA FLORES Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ABDEL ANKAR CONCEPCION Director 10
    Role: Director
    Links: 10
  • Name JUAN RAUL ALMANZA Director 114
    Role: Director
    Links: 114
  • Name VIRNA JANURIS AYALA FLORES Director 42
    Role: Director
    Links: 42
  • Name ABDEL ANKAR CONCEPCION President 10
    Role: President
    Links: 10
  • Name VIRNA JANURIS AYALA FLORES Treasurer 42
    Role: Treasurer
    Links: 42
  • Name JUAN RAUL ALMANZA Secretary 114
    Role: Secretary
    Links: 114
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TURBOMUNDO S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 486295/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2022
    Date: 30/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2022
    Date: 30/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 344490/2022 (0) 30/08/2022
    Date: 30/08/2022
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2022
    Date: 30/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2022
    Date: 30/08/2022
  • Act Entry Id -10860258- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687137- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6633983- (MASTER INFORMATION) Entry 196789/2008 (0) 01/10/2008
    Date: 01/10/2008
  • Act Entry Id -7395599- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 196789/2008 (0) 01/10/2008
    Date: 01/10/2008

Entries / Precedence TURBOMUNDO S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TURBOMUNDO S.A.: Summary of TURBOMUNDO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/10/2008. Estimated traffic: 62 total visits (peak 9). Position: #349,058 of 1,010,412. See representatives, branches, documents and filings.