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THAIP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #351,1201,007,204 total
RUC: 1071292-1-552223
Total views
107
Avg / month
9
Year peak
30
Current month +83.3 % vs Sep
11

Company information

Folio
552223 Mercantil
Registration date
19/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights THAIP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ConsultoriaAsesoria en NegociosCapacitacion y Seminarios en Operaciones,Logistica y Desarrollo Humano
Legal representative
JUAN CARLOS NIÑO RODRIGUEZ
RUC
1071292-1-552223

Branches / Establishments (2)

Trade name
Address
  • Trade name THAIP, S.A.
    URB. VIA DOMINGO DIAZ, SANTA CLARA, CALLE NOVENA, CASA R-29., PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA DOMINGO DIAZ, SANTA CLARA, CALLE NOVENA, CASA R-29., PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name THAIP S.A.
    URB. SANTA CLARA, CL. NOVENA, CASA R-29, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA CLARA, CL. NOVENA, CASA R-29, PANAMÁ PANAMÁ JUAN DÍAZ

Executives THAIP, S.A. (7)

Name
Role
Links
View
  • Name IVETTE MARLEN NUÑEZ CORREA Secretary 2
    Role: Secretary
    Links: 2
  • Name LIZBETH BERNAL Subscriber 17
    Role: Subscriber
    Links: 17
  • Name RUBEN NUÑES CORREA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FRANCISCO ANTONIO GARZON PARRA Subscriber 64
    Role: Subscriber
    Links: 64
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA TESORERA, EN AUSENCIA DE AMBOS, CUAL- QUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RUBEN NUÑES CORREA Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS NIÑO President 2
    Role: President
    Links: 2
  • Name IVETTE MARLEN NUÑEZ CORREA Director 2
    Role: Director
    Links: 2
  • Name IVETTE MARLEN MUÑOZ CORREA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JUAN CARLOS NIÑO Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents THAIP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence THAIP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About THAIP, S.A.: Summary of THAIP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/01/2007. Estimated traffic: 107 total visits (peak 30). Position: #351,120 of 1,007,204. See representatives, branches, documents and filings.