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TURQUEL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #535,5511,010,412 total
Total views
29
Avg / month
2
Year peak
7
Current month +33.3 % vs Nov
4

Company information

Folio
438181 Mercantil
Registration date
13/08/2003
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights TURQUEL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TURQUEL INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name JUAN CARLOS DUDELY PORRAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1788
    Role: Subscriber
    Links: 1788
  • Name DANIEL ACOSTA PATIÑO Director 655
    Role: Director
    Links: 655
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Director 1038
    Role: Director
    Links: 1038
  • Name EVA LIZBETH MORENO RIVAS Director 925
    Role: Director
    Links: 925
  • Name DANIEL ACOSTA PATIÑO President 655
    Role: President
    Links: 655
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Treasurer 1038
    Role: Treasurer
    Links: 1038
  • Name EVA LIZBETH MORENO RIVAS Secretary 925
    Role: Secretary
    Links: 925
  • Name ROBLES Y ROBLES Resident Agent 2854
    Role: Resident Agent
    Links: 2854
  • Name EL PRESIDENTE EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TURQUEL INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 212787/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 185211/2016 (0) 27/04/2016
    Date: 27/04/2016

Entries / Precedence TURQUEL INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About TURQUEL INVESTMENTS INC.: Summary of TURQUEL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/08/2003. Estimated traffic: 29 total visits (peak 7). Position: #535,551 of 1,010,412. See representatives, branches, documents and filings.