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THAHELYS INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #629,3631,007,204 total
Total views
39
Avg / month
3
Year peak
9
Current month +50.0 % vs Sep
6

Company information

Folio
476138 Mercantil
Registration date
15/02/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights THAHELYS INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
1,000.00

Executives THAHELYS INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name DIANA LOURDES MONTEMAYOR DE LA GUARDIA Subscriber 123
    Role: Subscriber
    Links: 123
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name INTERTRUST (CURACAO) B.V. Director / President 1
    Role: Director / President
    Links: 1
  • Name YVOMANTE CORPORATION N.V. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name INTERTRUST MANAGEMENT (B.V.I.) LIMITED Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THAHELYS INVESTMENTS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 158782/2017 (0) 19/04/2017
    Date: 19/04/2017

Entries / Precedence THAHELYS INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About THAHELYS INVESTMENTS CORP.: Summary of THAHELYS INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/02/2005. Estimated traffic: 39 total visits (peak 9). Position: #629,363 of 1,007,204. See representatives, branches, documents and filings.