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TH GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #167,3401,006,804 total
RUC: 2033271-1-745245
Total views
113
Avg / month
9
Year peak
39
Current month -50.0 % vs Sep
6

Company information

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

Highlights TH GROUP, S.A.

Currency
US DOLLAR
Share capital
20,000.00
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. (10)

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

Documents TH GROUP, S.A. (4)

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

Entries / Precedence TH GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About TH GROUP, S.A.: Summary of TH GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/08/2011. Estimated traffic: 113 total visits (peak 39). Position: #167,340 of 1,006,804. See representatives, branches, documents and filings.