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INVERSIONES TH&B, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#41,8241,014,823 total
Total views
171
Avg / month
14
Year peak
21
Current month+7.7 % vs Mar
14

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#41,824 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
403600Mercantil
Registration date
25/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights INVERSIONES TH&B, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name VICTORIA CECILIA BERNIER FELICIANO Subscriber1
    Role:Subscriber
    Links: 1
  • Name LOUIS JOHAN HESSELHOLT Subscriber1
    Role:Subscriber
    Links: 1
  • Name EDDIE HERNANDEZ CARDENAS Director613
    Role:Director
    Links: 613
  • Name GERMAN TORRES CEDEÑO Director292
    Role:Director
    Links: 292
  • Name MARIA LUISA CARDENAS Director38
    Role:Director
    Links: 38
  • Name EDDIE HERNANDEZ CARDENAS President613
    Role:President
    Links: 613
  • Name MARIA LUISA CARDENAS Treasurer38
    Role:Treasurer
    Links: 38
  • Name GERMAN TORRES CEDEÑO Secretary292
    Role:Secretary
    Links: 292
  • Name HERNANDEZ Y ASOCIDOS Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name LA TENDRA LA PRESIDENTA DE LA SOCIEDAD EN SUS FALTAS AUSENCIAS O INCAPA- CIDADES SERA REEMPLAZADA POR EL TESORERO Y POR LA SECRETARIA EN ESE ORDEN DE PRELACION Y RELEVO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/03/2018
    Date: 12/03/2018

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.