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INVERSIONES THD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155743700-2-2023
Total views
23
Avg / month
2
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155743700 Mercantil
Registration date
13/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2023 (hace 1 año)
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Highlights INVERSIONES THD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155743700-2-2023

Executives INVERSIONES THD, S.A. (8)

Name
Role
Links
View
  • Name TOMAS HUMBERTO HERRERA MORALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YARISETH YARIELA DOMINGUEZ QUINTERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TOMAS HUMBERTO HERRERA MORALES Director / President 3
    Role: Director / President
    Links: 3
  • Name TOMAS HUMBERTO HERRERA MORALES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YARISETH YARIELA DOMINGUEZ QUINTERO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NELSON IVAN SANCHEZ DE SEDAS Director 18
    Role: Director
    Links: 18
  • Name DELCOS & ASOCIADOS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EL PRESIDENTE, ANTE SU AUSENCIA , LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA EN EL MISMO ORDEN, POR LA SECRETARIA O CUALQUIER OTRO QUE HAYA SIDO AUTORIZADO Y APROBADO POR LA JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES THD, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 423400/2023 (0) 13/10/2023
    Date: 13/10/2023

Entries / Precedence INVERSIONES THD, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About INVERSIONES THD, S.A.: Summary of INVERSIONES THD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/10/2023. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.