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THALASSA HOLDING SECURITIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #551,5021,011,214 total
RUC: 13099-66-129474
Total views
54
Avg / month
5
Year peak
11
Current month +450.0 % vs Dec
11

Company information

Folio
129474 Mercantil
Registration date
23/04/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 3 días)
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Highlights THALASSA HOLDING SECURITIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
13099-66-129474

Executives THALASSA HOLDING SECURITIES, S.A. (9)

Name
Role
Links
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  • Name PATRICK MAHON President 5
    Role: President
    Links: 5
  • Name FRANCIS PEREZ Treasurer 23040
    Role: Treasurer
    Links: 23040
  • Name JEANPAUL GEX Secretary 90
    Role: Secretary
    Links: 90
  • Name ALFREDO FONSECA ZAMORA Subscriber 686
    Role: Subscriber
    Links: 686
  • Name LETICIA MONTOYA MORAN Subscriber 1460
    Role: Subscriber
    Links: 1460
  • Name PATRICK MAHON Director 5
    Role: Director
    Links: 5
  • Name FRANCIS PEREZ Director 23040
    Role: Director
    Links: 23040
  • Name JEANPAUL GEX Director 90
    Role: Director
    Links: 90
  • Name RAMON FONSECA MORA Resident Agent 685
    Role: Resident Agent
    Links: 685
*Links: number of companies where the executive appears with a role or relation.

Documents THALASSA HOLDING SECURITIES, S.A. (3)

Act
Date
View
  • Act Entry Id -7036848- (MASTER INFORMATION) Entry 2495/164 (0) 23/04/1984
    Date: 23/04/1984
  • Act Entry Id -11200714- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8746630- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence THALASSA HOLDING SECURITIES, S.A. (0)

Procedure / Document type
Year
View
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About THALASSA HOLDING SECURITIES, S.A.: Summary of THALASSA HOLDING SECURITIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/04/1984. Estimated traffic: 54 total visits (peak 11). Position: #551,502 of 1,011,214. See representatives, branches, documents and filings.