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TURMALINE TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #71,9381,014,021 total
Total views
145
Avg / month
12
Year peak
23
Current month +58.3 % vs Feb
19

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. (5)

Name
Role
Links
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  • Name ROGER ALBERTO SANTAMARÍA DEL CID Subscriber 425
    Role: Subscriber
    Links: 425
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name ROGER ALBERTO SANTAMARÍA DEL CID Director 425
    Role: Director
    Links: 425
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10574
    Role: Director
    Links: 10574
  • Name ROGER ALBERTO SANTAMARÍA DEL CID President 425
    Role: President
    Links: 425
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Treasurer 8370
    Role: Treasurer
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10574
    Role: Secretary
    Links: 10574
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • 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
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  • No documents

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

Procedure / Document type
Year
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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: 145 total visits (peak 23). Position: #71,938 of 1,014,021. See representatives, branches, documents and filings.