LIVE
New today 401
Updated 260
New executives 4,033
Reported capital $ 15,966,100
Sign up Log in

TURVEN ASESORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
24
Avg / month
2
Year peak
8
Current month -100.0 % vs Sep
0

Company information

Folio
634213 Mercantil
Registration date
24/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights TURVEN ASESORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TURVEN ASESORES, S.A. (7)

Name
Role
Links
View
  • Name MOISES LOPEZ JIMENEZ Subscriber 525
    Role: Subscriber
    Links: 525
  • Name GUILLERMO CRUZ QUIÑONES Subscriber 86
    Role: Subscriber
    Links: 86
  • Name PATRICIA TOME Director 2
    Role: Director
    Links: 2
  • Name ESTEBAN TOME Director 4
    Role: Director
    Links: 4
  • Name PATRICIA TOME President 2
    Role: President
    Links: 2
  • Name ESTEBAN TOME Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GLOSCORP LEGAL GROUPABOGADOS Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name GHISLAINE GAUDEFROY-DEMONBYNES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO NOMBRARA LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TURVEN ASESORES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 453619/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/10/2015
    Date: 16/10/2015

Entries / Precedence TURVEN ASESORES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About TURVEN ASESORES, S.A.: Summary of TURVEN ASESORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/2008. Estimated traffic: 24 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.