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TURZONA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
13
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
526703 Mercantil
Registration date
23/05/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights TURZONA INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TURZONA INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name FERNANDO ALBERTO LINARES FRANCO Subscriber 1002
    Role: Subscriber
    Links: 1002
  • Name ADOLFO ENRIQUE LINARES FRANCO Subscriber 381
    Role: Subscriber
    Links: 381
  • Name LEOPOLDO BATISTA Director 947
    Role: Director
    Links: 947
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1852
    Role: Director
    Links: 1852
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2530
    Role: Director
    Links: 2530
  • Name LEOPOLDO BATISTA President 947
    Role: President
    Links: 947
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2530
    Role: Vice President
    Links: 2530
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2530
    Role: Treasurer
    Links: 2530
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1852
    Role: Secretary
    Links: 1852
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TURZONA INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 50837/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2017
    Date: 07/02/2017

Entries / Precedence TURZONA INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About TURZONA INVESTMENTS INC.: Summary of TURZONA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/05/2006. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.