LIVE
New today 401
Updated 469
New executives 5,408
Reported capital $ 1,426,000
Sign up Log in

T.H.A FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
71
Avg / month
6
Year peak
12
Current month +33.3 % vs Sep
8

Company information

Folio
409910 Mercantil
Registration date
12/12/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights T.H.A FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives T.H.A FINANCE S.A. (3)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name CARMEN OMAIDA BARRIOS TEJADA Subscriber 413
    Role: Subscriber
    Links: 413
  • Name PHILIPPE HOUMAN Director 34
    Role: Director
    Links: 34
  • Name PHILIPPE HOUMAN President 34
    Role: President
    Links: 34
*Links: number of companies where the executive appears with a role or relation.

Documents T.H.A FINANCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 107851/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2017
    Date: 16/03/2017

Entries / Precedence T.H.A FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
Request deletion
About T.H.A FINANCE S.A.: Summary of T.H.A FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/2001. Estimated traffic: 71 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.