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TURNPIKE HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1119182-1-563962
Total views
47
Avg / month
4
Year peak
9
Current month -22.2 % vs Sep
7

Company information

Folio
563962 Mercantil
Registration date
19/04/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights TURNPIKE HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1119182-1-563962

Executives TURNPIKE HOLDING INC. (3)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TURNPIKE HOLDING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 425301/2023 (0) 13/10/2023
    Date: 13/10/2023
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 294724/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 266381/2023 (0) 13/07/2023
    Date: 13/07/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 299359/2021 (0) 17/08/2021
    Date: 17/08/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2019
    Date: 25/07/2019
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 287149/2019 (0) 25/07/2019
    Date: 25/07/2019
  • Act Entry Id -9645139- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6474516- (MASTER INFORMATION) Entry 65076/2007 (0) 19/04/2007
    Date: 19/04/2007

Entries / Precedence TURNPIKE HOLDING INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. PATO, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. ENMIENDA, Qualification Rights 2007
    Year: 2007
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About TURNPIKE HOLDING INC.: Summary of TURNPIKE HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/04/2007. Estimated traffic: 47 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.