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TURNIX INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1061792-1-549719
Total views
34
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
549719 Mercantil
Registration date
29/12/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights TURNIX INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1061792-1-549719

Executives TURNIX INVESTMENT S.A. (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name MARIELA ITZEL HERRERA GONZALEZ Subscriber 1679
    Role: Subscriber
    Links: 1679
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name ANDRES M. SANCHEZ Director 10497
    Role: Director
    Links: 10497
  • Name LUIS CARLOS VERGARA DIAZ Director 3482
    Role: Director
    Links: 3482
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name ANDRES M. SANCHEZ Treasurer 10497
    Role: Treasurer
    Links: 10497
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3482
    Role: Secretary
    Links: 3482
*Links: number of companies where the executive appears with a role or relation.

Documents TURNIX INVESTMENT S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133943/2024 (0) 03/04/2024
    Date: 03/04/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2024
    Date: 03/01/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2024
    Date: 03/01/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2024
    Date: 03/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 518078/2023 (0) 03/01/2024
    Date: 03/01/2024
  • Act Entry Id -11164692- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9633991- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6384347- (MASTER INFORMATION) Entry 197039/2006 (0) 29/12/2006
    Date: 29/12/2006

Entries / Precedence TURNIX INVESTMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About TURNIX INVESTMENT S.A.: Summary of TURNIX INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/12/2006. Estimated traffic: 34 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.