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TURNKEY PANAMA VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #152,5531,010,412 total
RUC: 155604616-2-2015
Total views
169
Avg / month
14
Year peak
47
Current month +213.3 % vs Oct
47

Company information

Folio
155604616 Mercantil
Registration date
10/06/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
06/11/2025 (hace 22 días)
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Highlights TURNKEY PANAMA VENTURES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
REALIZACIÓN DE ESTUDIOS AMBIENTALES Y ACTIVIDADES ASOCIADAS
Legal representative
FRANKLIN GUERRA RODRIGUEZ
RUC
155604616-2-2015
Business activities
- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)

Branches / Establishments (1)

Trade name
Address
  • Trade name IXAN GROUP ENVIRONMENTAL STUDIES
    URB. VILLA ALPINA, CL. 3D, CASA 3D, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VILLA ALPINA, CL. 3D, CASA 3D, PANAMÁ PANAMÁ LAS CUMBRES

Executives TURNKEY PANAMA VENTURES, S.A. (7)

Name
Role
Links
View
  • Name AMINTA RODRIGUEZ HIDALGO DE GUERRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AMINTEDDY DEL CARMEN BROCE RODRIGUEZ DE CHONG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NURIBEL SANCHEZ SAMANIEGO DE GUERRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIO JULIO CEBALLOS CAMARGO Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name JOHN GLADSTONE CONSTANTINE PHILLIPS SECAIDA Director / President 8
    Role: Director / President
    Links: 8
  • Name DANNA RUTH PHILLIPS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU DEFECTO LA SECRETARIA EN AUSENCIA DE ESTE LA OSTENTARA LA TESORERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TURNKEY PANAMA VENTURES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (DISSOLUTION OF LEGAL ENTITY) Entry 381338/2024 (0) 24/09/2024
    Date: 24/09/2024
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 208803/2024 (0) 28/05/2024
    Date: 28/05/2024
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 208803/2024 (0) 28/05/2024
    Date: 28/05/2024
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 394013/2022 (0) 30/09/2022
    Date: 30/09/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221877/2021 (0) 22/06/2021
    Date: 22/06/2021
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 281853/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 240935/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 247222/2015 (0) 10/06/2015
    Date: 10/06/2015

Entries / Precedence TURNKEY PANAMA VENTURES, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About TURNKEY PANAMA VENTURES, S.A.: Summary of TURNKEY PANAMA VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 10/06/2015. Estimated traffic: 169 total visits (peak 47). Position: #152,553 of 1,010,412. See representatives, branches, documents and filings.