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TURMALINA GOLD S.A.

PRIVATE FOUNDATION SUSPENDED #249,4771,011,214 total
RUC: 155681329-2-2019
Total views
93
Avg / month
8
Year peak
27
Current month +166.7 % vs Dec
8

Company information

Folio
155681329 Mercantil
Registration date
21/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 3 meses)
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Highlights TURMALINA GOLD S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681329-2-2019

Executives TURMALINA GOLD S.A. (6)

Name
Role
Links
View
  • Name JAIME PADILLA GONZALEZ Subscriber 4694
    Role: Subscriber
    Links: 4694
  • Name HAYDEE DE HERRERA Subscriber 565
    Role: Subscriber
    Links: 565
  • Name JOYCE ROCIO ALBA SANDOVAL Director / President 1
    Role: Director / President
    Links: 1
  • Name VICTOR MANUEL OQUENDO PALMA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BRYAN NELSON CARRILLO FLOREZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y EN SU DEFECTO LA PEROSNA QUE DESIGNE LÑA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TURMALINA GOLD S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 52836/2025 (0) 06/02/2025
    Date: 06/02/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 391036/2024 (0) 07/11/2024
    Date: 07/11/2024
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 245561/2019 (0) 26/06/2019
    Date: 26/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 236921/2019 (0) 21/06/2019
    Date: 21/06/2019

Entries / Precedence TURMALINA GOLD S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About TURMALINA GOLD S.A.: Summary of TURMALINA GOLD S.A.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/06/2019. Estimated traffic: 93 total visits (peak 27). Position: #249,477 of 1,011,214. See representatives, branches, documents and filings.