LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

BAHIA THORPE COMPAÑIA INVERSIONISTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #873,6981,012,417 total
Total views
31
Avg / month
3
Year peak
5
Current month -33.3 % vs Feb
2

Company information

Folio
155718297 Mercantil
Registration date
08/09/1978
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
09/05/2025 (hace 9 meses)
Request update

Highlights BAHIA THORPE COMPAÑIA INVERSIONISTA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BAHIA THORPE COMPAÑIA INVERSIONISTA, S.A. (5)

Name
Role
Links
View
  • Name RODOLFO R. CHIARI C. Subscriber 659
    Role: Subscriber
    Links: 659
  • Name ALEXIS V. HERRERA Subscriber 149
    Role: Subscriber
    Links: 149
  • Name PETER KOUNELIS Director / President 204
    Role: Director / President
    Links: 204
  • Name KATHERINE STEWART Director / Secretary 77
    Role: Director / Secretary
    Links: 77
  • Name KATHERINE STEWART Treasurer 77
    Role: Treasurer
    Links: 77
  • Name ANTHONY G. GOUNARIS Director 206
    Role: Director
    Links: 206
*Links: number of companies where the executive appears with a role or relation.

Documents BAHIA THORPE COMPAÑIA INVERSIONISTA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 178248/2022 (0) 06/05/2022
    Date: 06/05/2022
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 03/02/2022
    Date: 03/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 37620/2022 (0) 03/02/2022
    Date: 03/02/2022

Entries / Precedence BAHIA THORPE COMPAÑIA INVERSIONISTA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Rectification of General Particulars 2022
    Year: 2022
Request deletion
About BAHIA THORPE COMPAÑIA INVERSIONISTA, S.A.: Summary of BAHIA THORPE COMPAÑIA INVERSIONISTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/09/1978. Estimated traffic: 31 total visits (peak 5). Position: #873,698 of 1,012,417. See representatives, branches, documents and filings.