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TURQUOISE ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1342693-1-615332
Total views
37
Avg / month
3
Year peak
12
Current month +300.0 % vs Sep
12

Company information

Folio
615332 Mercantil
Registration date
12/05/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights TURQUOISE ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1342693-1-615332

Executives TURQUOISE ASSETS S.A. (6)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name ALIDA ANGELINA VIVES Subscriber 2400
    Role: Subscriber
    Links: 2400
  • Name FABIEN GUIMTRANDY Director 2
    Role: Director
    Links: 2
  • Name DOMINIQUE PANATANO LIN Director 2
    Role: Director
    Links: 2
  • Name PASCAL D. BRUGGER Director 93
    Role: Director
    Links: 93
  • Name FABIEN GUIMTRANDY President 2
    Role: President
    Links: 2
  • Name DOMINIQUE PANATANO LIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PASCAL D. BRUGGER Secretary 93
    Role: Secretary
    Links: 93
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TURQUOISE ASSETS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 71194/2023 (0) 17/02/2023
    Date: 17/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 444192/2022 (0) 18/11/2022
    Date: 18/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2022
    Date: 17/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2022
    Date: 17/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2022
    Date: 17/11/2022
  • Act Entry Id -11078391- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9678048- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6550972- (MASTER INFORMATION) Entry 84331/2008 (0) 12/05/2008
    Date: 12/05/2008

Entries / Precedence TURQUOISE ASSETS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TURQUOISE ASSETS S.A.: Summary of TURQUOISE ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/05/2008. Estimated traffic: 37 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.