LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0

TURTLE NEST, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,010,412 total
RUC: 155714892-2-2021
Total views
23
Avg / month
2
Year peak
4
Current month +50.0 % vs Oct
3

Company information

Folio
155714892 Mercantil
Registration date
Validity
99 YEARS
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)

Highlights TURTLE NEST, S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155714892-2-2021

Executives TURTLE NEST, S. DE R.L. (6)

Name
Role
Links
View
  • Name FEDERICO EDMUNDO TEFEL FARRER Administrator 28
    Role: Administrator
    Links: 28
  • Name FEDERICO EDMUNDO TEFEL FARRER President 28
    Role: President
    Links: 28
  • Name MARÍA GABRIELA URCUYO TORRES DE TEFEL Secretary 1
    Role: Secretary
    Links: 1
  • Name JACOBO GABRIEL TEFEL URCUYO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name FEDERICO EDMUNDO TEFEL FARRER Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name ARIAS, ALEMAN & MORA Resident Agent 4250
    Role: Resident Agent
    Links: 4250
  • Name FEDERICO EDMUNDO TEFEL FARRER PARTNER 28
    Role: PARTNER
    Links: 28
  • Name MARIA GABRIELA URCUYO TORRES DE TEFEL PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL ADMINISTRADOR EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TURTLE NEST, S. DE R.L. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 58253/2022 (0) 14/02/2022
    Date: 14/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 417491/2021 (0) 08/11/2021
    Date: 08/11/2021

Entries / Precedence TURTLE NEST, S. DE R.L. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About TURTLE NEST, S. DE R.L.: Summary of TURTLE NEST, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/11/2021. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.