LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

TURETH INTERNATIONAL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #423,8321,007,204 total
Total views
74
Avg / month
6
Year peak
23
Current month +700.0 % vs Sep
8

Company information

Folio
155590395 Mercantil
Registration date
02/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
Request update

Highlights TURETH INTERNATIONAL HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TURETH INTERNATIONAL HOLDINGS INC. (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A Subscriber 100
    Role: Subscriber
    Links: 100
  • Name ALIATOR S.A Subscriber 111
    Role: Subscriber
    Links: 111
  • Name DIRECTORES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1312
    Role: Director / President
    Links: 1312
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 589
    Role: Director / Vice President
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 589
    Role: Secretary
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 589
    Role: Deputy Treasurer
    Links: 589
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name FERNANDO MENENDEZ MONTES Director 4
    Role: Director
    Links: 4
  • Name FERNANDO MENENDEZ MONTES Vice President 4
    Role: Vice President
    Links: 4
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name FERNANDO MENENDEZ MONTES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL PRESIDENTE,SECRETARIO Y TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TURETH INTERNATIONAL HOLDINGS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 153454/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 57987/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 181299/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 349419/2016 (0) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 204261/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 160/2015 (0) 02/01/2015
    Date: 02/01/2015

Entries / Precedence TURETH INTERNATIONAL HOLDINGS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About TURETH INTERNATIONAL HOLDINGS INC.: Summary of TURETH INTERNATIONAL HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/01/2015. Estimated traffic: 74 total visits (peak 23). Position: #423,832 of 1,007,204. See representatives, branches, documents and filings.