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CORPORACION THELEMA 328 S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #650,8301,011,615 total
RUC: 1329994-1-612606
Total views
46
Avg / month
4
Year peak
6
Current month +150.0 % vs Dec
5

Company information

Folio
612606 Mercantil
Registration date
21/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 2 meses)
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Highlights CORPORACION THELEMA 328 S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1329994-1-612606

Executives CORPORACION THELEMA 328 S.A. (9)

Name
Role
Links
View
  • Name LUIS FERNANDO GUERRA Subscriber 58
    Role: Subscriber
    Links: 58
  • Name CARLOS PLICET Subscriber 62
    Role: Subscriber
    Links: 62
  • Name JOEZER TADGER Director 3
    Role: Director
    Links: 3
  • Name HUMBERTO J. SUAREZ P. Director 2
    Role: Director
    Links: 2
  • Name CARLOS PLICET Director 62
    Role: Director
    Links: 62
  • Name JOEZER TADGER President 3
    Role: President
    Links: 3
  • Name JOEZER TADGER Treasurer 3
    Role: Treasurer
    Links: 3
  • Name HUMBERTO J. SUAREZ P. Secretary 2
    Role: Secretary
    Links: 2
  • Name E PRESIDENTE ACTUANDO EN FORMA INDIVIDUAL O EL SECRETARIO Y EL TESORERO ACTUANDO EN FORMA CONJUNTA SERAN LOS REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION THELEMA 328 S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 437282/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act Entry Id -11210881- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9675021- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6548220- (MASTER INFORMATION) Entry 71057/2008 (0) 21/04/2008
    Date: 21/04/2008

Entries / Precedence CORPORACION THELEMA 328 S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CORRECCION A ESCRITURA Nº 3697, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CORPORACION THELEMA 328 S.A.: Summary of CORPORACION THELEMA 328 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/04/2008. Estimated traffic: 46 total visits (peak 6). Position: #650,830 of 1,011,615. See representatives, branches, documents and filings.