LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

TURNHOUSE DEVELOPMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#527,1501,014,823 total
RUC: 1139424-1-569228
Total views
88
Avg / month
7
Year peak
30
Current month+650.0 % vs Mar
30

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
10 months ago
What you can review
7 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#527,150 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
569228Mercantil
Registration date
25/05/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (10 months ago)
Request update

Highlights TURNHOUSE DEVELOPMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1139424-1-569228

Executives TURNHOUSE DEVELOPMENT CORPORATION (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber8484
    Role:Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber8497
    Role:Subscriber
    Links: 8497
  • Name DEREK ROBERT SAMBROOK Director426
    Role:Director
    Links: 426
  • Name PEDRO CORONADO CARABALLO Director420
    Role:Director
    Links: 420
  • Name SARA LYDIA STEER DE NUñEZ Director6
    Role:Director
    Links: 6
  • Name DEREK ROBERT SAMBROOK President426
    Role:President
    Links: 426
  • Name PEDRO CORONADO CARABALLO Treasurer420
    Role:Treasurer
    Links: 420
  • Name SARA LYDIA STEER DE NUñEZ Secretary6
    Role:Secretary
    Links: 6
  • Name BUFETE MF &CO. Resident Agent9564
    Role:Resident Agent
    Links: 9564
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO 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.

Registry entries and filings TURNHOUSE DEVELOPMENT CORPORATION (5)

Entry / filing
Date
View
  • Entry / filing Entry Id -13652703- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Entry / filing Entry Id -13127994- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Entry / filing Entry Id -11112149- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9651056- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6775792- (MASTER INFORMATION) Entry 88590/2007 (0) 25/05/2007
    Date: 25/05/2007

Registry filing history TURNHOUSE DEVELOPMENT CORPORATION (2)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
  • Filing / doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.