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TURCAS Y CAICOS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #527,7811,010,412 total
Total views
105
Avg / month
9
Year peak
24
Current month +50.0 % vs Nov
9

Company information

Folio
833098 Mercantil
Registration date
08/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TURCAS Y CAICOS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TURCAS Y CAICOS CORP. (7)

Name
Role
Links
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  • Name OWA FOUNDER INC. Subscriber 558
    Role: Subscriber
    Links: 558
  • Name OWA COUNCIL INC. Subscriber 540
    Role: Subscriber
    Links: 540
  • Name LESLIE KERR Director / President 1132
    Role: Director / President
    Links: 1132
  • Name HERSCHEL ALONSO Director / Secretary 191
    Role: Director / Secretary
    Links: 191
  • Name ALEX KING Director / Treasurer 667
    Role: Director / Treasurer
    Links: 667
  • Name OWENS & OWENS LAW Resident Agent 232
    Role: Resident Agent
    Links: 232
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO 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 TURCAS Y CAICOS CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 526619/2017 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 104715/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 72971/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 39967/2015 (0) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Entries / Precedence TURCAS Y CAICOS CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About TURCAS Y CAICOS CORP.: Summary of TURCAS Y CAICOS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/05/2014. Estimated traffic: 105 total visits (peak 24). Position: #527,781 of 1,010,412. See representatives, branches, documents and filings.