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TUREGANO TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #91,9481,010,412 total
Total views
211
Avg / month
18
Year peak
30
Current month +31.3 % vs Nov
21

Company information

Folio
155588972 Mercantil
Registration date
15/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights TUREGANO TRADING INC.

Currency
US DOLLAR
Share capital
8,267.00

Executives TUREGANO TRADING INC. (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4210
    Role: Subscriber
    Links: 4210
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3500
    Role: Subscriber
    Links: 3500
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name VIELKA MIREYA DIAZ BARRIOS Director / President 200
    Role: Director / President
    Links: 200
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director / Vice President 2537
    Role: Director / Vice President
    Links: 2537
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2537
    Role: Treasurer
    Links: 2537
  • Name MICHELL VANESSA SAEZ CEDEÑO Director / Secretary 1859
    Role: Director / Secretary
    Links: 1859
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUREGANO TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 13920/2018 (0) 26/06/2018
    Date: 26/06/2018
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 542168/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92063947/2014 (0) 15/12/2014
    Date: 15/12/2014

Entries / Precedence TUREGANO TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About TUREGANO TRADING INC.: Summary of TUREGANO TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2014. Estimated traffic: 211 total visits (peak 30). Position: #91,948 of 1,010,412. See representatives, branches, documents and filings.