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TURGON PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #431,9581,007,204 total
RUC: 1129714-1-566657
Total views
68
Avg / month
6
Year peak
10
Current month +14.3 % vs Sep
8

Company information

Folio
566657 Mercantil
Registration date
09/05/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights TURGON PROPERTIES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1129714-1-566657

Executives TURGON PROPERTIES S.A. (7)

Name
Role
Links
View
  • Name FERNANDO BERGUIDO Subscriber 122
    Role: Subscriber
    Links: 122
  • Name DAVID JOSE AROSSEMENA SAMUDIO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSEPH ESHKENAZY TAWACHI Director 2
    Role: Director
    Links: 2
  • Name MOISES ESHKENAZY COHEN Director 6
    Role: Director
    Links: 6
  • Name MORDECHAI ESHKENAZY TAWACHI Director 2
    Role: Director
    Links: 2
  • Name JOSEPH ESHKENAZY TAWACHI President 2
    Role: President
    Links: 2
  • Name MOISES ESHKENAZY COHEN Vice President 6
    Role: Vice President
    Links: 6
  • Name MORDECHAI ESHKENAZY TAWACHI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MOISES ESHKENAZY COHEN Secretary 6
    Role: Secretary
    Links: 6
  • Name CASTRO & BERGUIDO Resident Agent 2153
    Role: Resident Agent
    Links: 2153
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TURGON PROPERTIES S.A. (3)

Act
Date
View
  • Act Entry Id -11460873- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10205137- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6394683- (MASTER INFORMATION) Entry 76956/2007 (0) 09/05/2007
    Date: 09/05/2007

Entries / Precedence TURGON PROPERTIES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About TURGON PROPERTIES S.A.: Summary of TURGON PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/05/2007. Estimated traffic: 68 total visits (peak 10). Position: #431,958 of 1,007,204. See representatives, branches, documents and filings.