LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

TURRUQUINA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #324,4421,006,804 total
RUC: 1886165-1-720105
Total views
98
Avg / month
8
Year peak
14
Current month -20.0 % vs Sep
8

Company information

Folio
720105 Mercantil
Registration date
03/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/09/2023 (hace 2 años)
Request update

Highlights TURRUQUINA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1886165-1-720105

Executives TURRUQUINA S.A. (10)

Name
Role
Links
View
  • Name GREGORIO ORDOÑEZ HUETE Subscriber 44
    Role: Subscriber
    Links: 44
  • Name ERIC ORDONEZ HUETE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICHARD P. NOVEY Director 3
    Role: Director
    Links: 3
  • Name RICHARD NOVEY HINCAPIE Director 17
    Role: Director
    Links: 17
  • Name OLGA A. HINCAPIE DE NOVEY Director 5
    Role: Director
    Links: 5
  • Name RICHARD P. NOVEY President 3
    Role: President
    Links: 3
  • Name OLGA A. HINCAPIE DE NOVEY Treasurer 5
    Role: Treasurer
    Links: 5
  • Name RICHARD NOVEY HINCAPIE Secretary 17
    Role: Secretary
    Links: 17
  • Name RODRIGO ESQUIVEL K. Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TURRUQUINA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 173375/2022 (0) 06/05/2022
    Date: 06/05/2022
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 173375/2022 (0) 06/05/2022
    Date: 06/05/2022
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 324587/2021 (0) 02/09/2021
    Date: 02/09/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 118476/2021 (0) 27/05/2021
    Date: 27/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/05/2019
    Date: 14/05/2019
  • Act Entry Id -6645315- (MASTER INFORMATION) Entry 212232/2010 (0) 03/12/2010
    Date: 03/12/2010

Entries / Precedence TURRUQUINA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About TURRUQUINA S.A.: Summary of TURRUQUINA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/12/2010. Estimated traffic: 98 total visits (peak 14). Position: #324,442 of 1,006,804. See representatives, branches, documents and filings.