LIVE
New today 1,203
Updated 56
New executives 246
Reported capital $ 223,792,239
Sign up Log in

TURQUISE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #542,1261,010,412 total
RUC: 1219813-1-586202
Total views
55
Avg / month
5
Year peak
12
Current month -80.0 % vs Dec
1

Company information

Folio
586202 Mercantil
Registration date
08/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 7 meses)
Request update

Highlights TURQUISE GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1219813-1-586202

Executives TURQUISE GROUP S.A. (7)

Name
Role
Links
View
  • Name ENRIQUE MANUEL ILLUECA Subscriber 690
    Role: Subscriber
    Links: 690
  • Name MARIA CONCEPCION MANZANARES ALVARADO Subscriber 100
    Role: Subscriber
    Links: 100
  • Name NAVIN GHANSHYAM ROHRA Director 4
    Role: Director
    Links: 4
  • Name GRANSHYAM KANAYALAL ROHRA Director 2
    Role: Director
    Links: 2
  • Name NEETU NAVIN ROHNA Director 2
    Role: Director
    Links: 2
  • Name NAVIN GHANSHYAM ROHRA President 4
    Role: President
    Links: 4
  • Name GRANSHYAM KANAYALAL ROHRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NEETU NAVIN ROHNA Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE ILLUECA Resident Agent 836
    Role: Resident Agent
    Links: 836
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TURQUISE GROUP S.A. (3)

Act
Date
View
  • Act Entry Id -10948526- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9674596- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6464280- (MASTER INFORMATION) Entry 182493/2007 (0) 08/10/2007
    Date: 08/10/2007

Entries / Precedence TURQUISE GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About TURQUISE GROUP S.A.: Summary of TURQUISE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/10/2007. Estimated traffic: 55 total visits (peak 12). Position: #542,126 of 1,010,412. See representatives, branches, documents and filings.