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TH GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#123,8611,014,823 total
RUC: 2033271-1-745245
Total views
149
Avg / month
12
Year peak
44
Current month-31.8 % vs Mar
30

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
2 years ago
What you can review
7 entries or filings to review
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#123,861 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.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
745245Mercantil
Registration date
25/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (2 years ago)
Request update

Highlights TH GROUP, S.A.

Currency
US DOLLAR
Share capital
20,000.00 US DOLLAR
Corporate purpose
Negocio de Restaurante, y venta de licores nacionale y extranjeros en envase abierto al por menor entre comidas como acompañamientos
Legal representative
ROSINA DELGADO
RUC
2033271-1-745245

Branches / Establishments (2)

Trade name
Address
  • Trade name "WARAO´S RESTAURANT"
    URB. CIRCUNVALACIÓN, CL. CIRCUNVALACION AL LADO DEL TALLER DE MECANICA DANIEL DIAGONAL AL BANCO NACIONAL DE PANAMÁ, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CIRCUNVALACIÓN, CL. CIRCUNVALACION AL LADO DEL TALLER DE MECANICA DANIEL DIAGONAL AL BANCO NACIONAL DE PANAMÁ, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name "WARAO´S SPORT BAR"
    URB. CENTRO, CL. CIRCUNVALACION, EDF. DEKADAS, APTO. 1, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CENTRO, CL. CIRCUNVALACION, EDF. DEKADAS, APTO. 1, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives TH GROUP, S.A. (7)

Name
Role
Links
View
  • Name ALVARO ENRIQUE TORRADO HERNANDEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name ANA BEATRIZ TORRADO HERNANDEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name ALVARO IGNACIO TORRADO VILLAMIZAR Subscriber1
    Role:Subscriber
    Links: 1
  • Name ROSINA DELGADO (NOMBRE LEGAL) DENIA DELGADO (NOMBRE USUAL) Director2
    Role:Director
    Links: 2
  • Name DARINEL ENRIQUE GUEVARA DELGADO Director4
    Role:Director
    Links: 4
  • Name VERA YOLANDA DE VASQUEZ Director17
    Role:Director
    Links: 17
  • Name ROSINA DELGADO (NOMBRE LEGAL) DENIA DELGADO (NOMBRE USUAL) President2
    Role:President
    Links: 2
  • Name DARINEL ENRIQUE GUEVARA DELGADO Treasurer4
    Role:Treasurer
    Links: 4
  • Name VERA YOLANDA DE VASQUEZ Secretary17
    Role:Secretary
    Links: 17
  • Name JUAN PABLO GARCIA Resident Agent131
    Role:Resident Agent
    Links: 131
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TH GROUP, S.A. (4)

Entry / filing
Date
View
  • Entry / filing Entry Id -11198491- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9727900- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -7425789- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 79224/2013 (0) 03/05/2013
    Date: 03/05/2013
  • Entry / filing Entry Id -6485462- (MASTER INFORMATION) Entry 156203/2011 (0) 25/08/2011
    Date: 25/08/2011

Registry filing history TH GROUP, S.A. (3)

Filing or document
Year
View
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Filing / doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
  • Filing / doc. MINUTE, Qualification Rights 2011
    Year: 2011
Request deletion

What to check first

  • Start with the status "SUSPENDED"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 7 in total.
  • Look at branches or locations if you want to confirm presence or coverage.