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T. H. CIBELES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
57
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
10

Company information

Folio
791527 Mercantil
Registration date
09/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights T. H. CIBELES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives T. H. CIBELES, S.A. (7)

Name
Role
Links
View
  • Name HARALAMBOS TZANETATOS Subscriber 558
    Role: Subscriber
    Links: 558
  • Name AURIBEL DEL ROSARIO CRUZ Subscriber 184
    Role: Subscriber
    Links: 184
  • Name JOHNNY MORA CASTILLO Director / President 3
    Role: Director / President
    Links: 3
  • Name MARCELA RODRIGUEZ RETANA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MATILDE MARIA MARQUEZ FABREGA Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name HERRERO Y HERRERO Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T. H. CIBELES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 438786/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 314574/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015

Entries / Precedence T. H. CIBELES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About T. H. CIBELES, S.A.: Summary of T. H. CIBELES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/01/2013. Estimated traffic: 57 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.