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COMPANIA THALIA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
Total views
12
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155736750 Mercantil
Registration date
30/10/1970
Validity
99 YEARS
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
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Highlights COMPANIA THALIA S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives COMPANIA THALIA S.A. (5)

Name
Role
Links
View
  • Name MARIANO JESUS OTEIZA Subscriber 2210
    Role: Subscriber
    Links: 2210
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name GEORGE TRIMOR CASSIMATIS Director / President 1
    Role: Director / President
    Links: 1
  • Name PAULINE CASSIMATIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KISSON DAVID CASSIMATIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents COMPANIA THALIA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 311626/2023 (0) 28/07/2023
    Date: 28/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 483380/2022 (0) 28/04/2023
    Date: 28/04/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 28/04/2023
    Date: 28/04/2023

Entries / Precedence COMPANIA THALIA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About COMPANIA THALIA S.A.: Summary of COMPANIA THALIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/10/1970. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.