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TURVEY HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #410,2631,007,204 total
Total views
92
Avg / month
8
Year peak
16
Current month -37.5 % vs Sep
10

Company information

Folio
796795 Mercantil
Registration date
07/03/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
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Highlights TURVEY HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TURVEY HOLDING S.A. (7)

Name
Role
Links
View
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
*Links: number of companies where the executive appears with a role or relation.

Documents TURVEY HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 539489/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2016
    Date: 09/03/2016

Entries / Precedence TURVEY HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About TURVEY HOLDING S.A.: Summary of TURVEY HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/03/2013. Estimated traffic: 92 total visits (peak 16). Position: #410,263 of 1,007,204. See representatives, branches, documents and filings.