LIVE
New today 401
Updated 390
New executives 4,912
Reported capital $ 1,426,000

TURMALIN ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
73
Avg / month
6
Year peak
27
Current month -40.0 % vs Sep
3

Company information

Folio
481859 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights TURMALIN ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TURMALIN ENTERPRISES CORP. (6)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name DARLENE BAYNE Subscriber 1771
    Role: Subscriber
    Links: 1771
  • Name HERALD MANAGERS LTD. Director 36
    Role: Director
    Links: 36
  • Name PEGASOS AGENTS S.A. Director 34
    Role: Director
    Links: 34
  • Name DAWN CONSULT S.A. Director 35
    Role: Director
    Links: 35
  • Name DAWN CONSULT S.A. President 35
    Role: President
    Links: 35
  • Name HERALD MANAGERS LTD. Treasurer 36
    Role: Treasurer
    Links: 36
  • Name PEGASOS AGENTS S.A. Secretary 34
    Role: Secretary
    Links: 34
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE ATRIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TURMALIN ENTERPRISES CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 268287/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2018
    Date: 09/07/2018

Entries / Precedence TURMALIN ENTERPRISES CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
About TURMALIN ENTERPRISES CORP.: Summary of TURMALIN ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/04/2005. Estimated traffic: 73 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.