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TURLOCK HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #327,5751,007,204 total
RUC: 1328201-1-612146
Total views
67
Avg / month
6
Year peak
10
Current month -25.0 % vs Sep
6

Company information

Folio
612146 Mercantil
Registration date
17/04/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
Request update

Highlights TURLOCK HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y FINANCIAMIENTO DE CREDITOS LITIGIOSOS, COBRO DE CUENTAS POR COBRAR A PARTICULARES, EMPRESAS Y AL ESTADO, FIANZAS CIVILES Y PENALES, Y TODO LO RELACIANADO A LA ACTIVIDAD PRINCIPAL
Legal representative
IGNACIO CADIZ SORIA
RUC
1328201-1-612146

Branches / Establishments (1)

Trade name
Address
  • Trade name TURLOCK HOLDING GESTIONES LEGALES
    URB. CURUNDU, CL. FRANQUINPANY, EDF. TAXY CITY, APTO. 15, PANAMÁ PANAMÁ CURUNDÚ
    URB. CURUNDU, CL. FRANQUINPANY, EDF. TAXY CITY, APTO. 15, PANAMÁ PANAMÁ CURUNDÚ

Executives TURLOCK HOLDING S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITER Subscriber 89
    Role: Subscriber
    Links: 89
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name NAIR VERGARA Director 144
    Role: Director
    Links: 144
  • Name FIGUERAS CARRERO MARINA Director 12
    Role: Director
    Links: 12
  • Name NAIR VERGARA President 144
    Role: President
    Links: 144
  • Name FIGUERAS CARRERO MARINA Secretary 12
    Role: Secretary
    Links: 12
  • Name JOSEFA FONT Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LEGACY LAW Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name LA REPRESENTACION LEGAL LA EJERCERA ANILDA DIAZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TURLOCK HOLDING S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 258156/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 567679/2016 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 331600/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56894/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 56894/2015 (0) 10/02/2015
    Date: 10/02/2015

Entries / Precedence TURLOCK HOLDING S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About TURLOCK HOLDING S.A.: Summary of TURLOCK HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 17/04/2008. Estimated traffic: 67 total visits (peak 10). Position: #327,575 of 1,007,204. See representatives, branches, documents and filings.