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TURMALINE TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,2341,006,804 total
Total views
138
Avg / month
12
Year peak
23
Current month -45.5 % vs Sep
6

Company information

Folio
724012 Mercantil
Registration date
14/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights TURMALINE TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TURMALINE TRADING S.A. (10)

Name
Role
Links
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  • Name ROGER ALBERTO SANTAMARÍA DEL CID Subscriber 253
    Role: Subscriber
    Links: 253
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name ROGER ALBERTO SANTAMARÍA DEL CID Director 253
    Role: Director
    Links: 253
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 7059
    Role: Director
    Links: 7059
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name ROGER ALBERTO SANTAMARÍA DEL CID President 253
    Role: President
    Links: 253
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Treasurer 7059
    Role: Treasurer
    Links: 7059
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10543
    Role: Secretary
    Links: 10543
  • Name CAMBRA LA DUKE & CO. Resident Agent 4975
    Role: Resident Agent
    Links: 4975
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SU AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TURMALINE TRADING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TURMALINE TRADING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About TURMALINE TRADING S.A.: Summary of TURMALINE TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/2011. Estimated traffic: 138 total visits (peak 23). Position: #26,234 of 1,006,804. See representatives, branches, documents and filings.