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Updated 593
New executives 2,734
Reported capital $ 0

TURCHESE TRADING E INVESTIMENTOS LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #549,0721,010,412 total
Total views
42
Avg / month
4
Year peak
10
Current month -50.0 % vs Nov
2

Company information

Folio
592551 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights TURCHESE TRADING E INVESTIMENTOS LTD. INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TURCHESE TRADING E INVESTIMENTOS LTD. INC. (7)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2502
    Role: Subscriber
    Links: 2502
  • Name ADELINA BARRIA Subscriber 3848
    Role: Subscriber
    Links: 3848
  • Name JUAN MONTES Director 7798
    Role: Director
    Links: 7798
  • Name GUILLERMO VERGARA VERGARA Director 688
    Role: Director
    Links: 688
  • Name RUBEN BARNETT SERRANO Director 2886
    Role: Director
    Links: 2886
  • Name JUAN MONTES President 7798
    Role: President
    Links: 7798
  • Name GUILLERMO VERGARA VERGARA Treasurer 688
    Role: Treasurer
    Links: 688
  • Name RUBEN BARNETT SERRANO Secretary 2886
    Role: Secretary
    Links: 2886
  • Name SHIRLEY & ASOCIADOS Resident Agent 3072
    Role: Resident Agent
    Links: 3072
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TURCHESE TRADING E INVESTIMENTOS LTD. INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TURCHESE TRADING E INVESTIMENTOS LTD. INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
About TURCHESE TRADING E INVESTIMENTOS LTD. INC.: Summary of TURCHESE TRADING E INVESTIMENTOS LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/2007. Estimated traffic: 42 total visits (peak 10). Position: #549,072 of 1,010,412. See representatives, branches, documents and filings.