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TURIA OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
32
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
152426 Mercantil
Registration date
17/06/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TURIA OVERSEAS INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TURIA OVERSEAS INC. (5)

Name
Role
Links
View
  • Name RASHEED HAROUN President 144
    Role: President
    Links: 144
  • Name OSMAN MOIDOO Treasurer 135
    Role: Treasurer
    Links: 135
  • Name MOHAMMAD KAFF AL GHAZAL Secretary 102
    Role: Secretary
    Links: 102
  • Name RODOLFO SILVA BATISTA Subscriber 12098
    Role: Subscriber
    Links: 12098
  • Name JOSE IGNACIO DE SEDAS Subscriber 8190
    Role: Subscriber
    Links: 8190
  • Name RASHEED HAROUN Director 144
    Role: Director
    Links: 144
  • Name OSMAN MOIDOO Director 135
    Role: Director
    Links: 135
  • Name MOHAMMAD KAFF AL GHAZAL Director 102
    Role: Director
    Links: 102
*Links: number of companies where the executive appears with a role or relation.

Documents TURIA OVERSEAS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 302785/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2018
    Date: 25/07/2018

Entries / Precedence TURIA OVERSEAS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About TURIA OVERSEAS INC.: Summary of TURIA OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/1985. Estimated traffic: 32 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.