LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TURIMOON, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #236,8821,010,412 total
RUC: 13215-1-365938
Total views
103
Avg / month
9
Year peak
20
Current month -42.9 % vs Nov
4

Company information

Folio
365938 Mercantil
Registration date
17/08/1999
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 18 días)
Request update

Highlights TURIMOON, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
13215-1-365938

Executives TURIMOON, S.A. (9)

Name
Role
Links
View
  • Name BASILIO CARLUCCI Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ROBERTO VALENTIN Subscriber 20
    Role: Subscriber
    Links: 20
  • Name BASILIO CARLUCCI Director 19
    Role: Director
    Links: 19
  • Name ROBERTO VALENTIN Director 20
    Role: Director
    Links: 20
  • Name JACINTO CEREZO Director 25
    Role: Director
    Links: 25
  • Name BASILIO CARLUCCI President 19
    Role: President
    Links: 19
  • Name JACINTO CEREZO Treasurer 25
    Role: Treasurer
    Links: 25
  • Name ROBERTO VALENTIN Secretary 20
    Role: Secretary
    Links: 20
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TURIMOON, S.A. (4)

Act
Date
View
  • Act Entry Id -6660440- (MASTER INFORMATION) Entry 26960/279 (0) 17/08/1999
    Date: 17/08/1999
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 275473/2023 (0) 05/07/2023
    Date: 05/07/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/04/2023
    Date: 05/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 128322/2023 (0) 05/04/2023
    Date: 05/04/2023

Entries / Precedence TURIMOON, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
Request deletion
About TURIMOON, S.A.: Summary of TURIMOON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/08/1999. Estimated traffic: 103 total visits (peak 20). Position: #236,882 of 1,010,412. See representatives, branches, documents and filings.