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TURTLE BAY FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #629,4121,006,803 total
Total views
58
Avg / month
5
Year peak
9
Current month +200.0 % vs Sep
3

Company information

Folio
494624 Mercantil
Registration date
21/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TURTLE BAY FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TURTLE BAY FINANCIAL CORP. (6)

Name
Role
Links
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  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name CAROLINA T.DE CARNEY Director 165
    Role: Director
    Links: 165
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name CAROLINA T.DE CARNEY Treasurer 165
    Role: Treasurer
    Links: 165
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE-PRESIDENTE, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TURTLE BAY FINANCIAL CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TURTLE BAY FINANCIAL CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About TURTLE BAY FINANCIAL CORP.: Summary of TURTLE BAY FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/06/2005. Estimated traffic: 58 total visits (peak 9). Position: #629,412 of 1,006,803. See representatives, branches, documents and filings.