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TURQUESA HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #57,9501,007,204 total
Total views
195
Avg / month
16
Year peak
25
Current month -6.7 % vs Sep
14

Company information

Folio
528173 Mercantil
Registration date
05/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TURQUESA HOLDING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
200,000.00

Executives TURQUESA HOLDING CORP. (8)

Name
Role
Links
View
  • Name ARMENDO APARICIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIGUEL SANTOS GUTIERREZ Subscriber 2960
    Role: Subscriber
    Links: 2960
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name FERNANDO A. RAINIERI SOTO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARCIAL NAJRI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name PRAXEDES CASTILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MIGUEL BARLETTA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TURQUESA HOLDING CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 378923/2017 (0) 26/04/2018
    Date: 26/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 362487/2017 (0) 25/04/2018
    Date: 25/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 155672/2018 (0) 24/04/2018
    Date: 24/04/2018

Entries / Precedence TURQUESA HOLDING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TURQUESA HOLDING CORP.: Summary of TURQUESA HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/2006. Estimated traffic: 195 total visits (peak 25). Position: #57,950 of 1,007,204. See representatives, branches, documents and filings.