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THALES INTERNATIONAL LATIN AMERICA HOLDING B.V., SUCURSAL PANAMÁ

FOREIGN COMPANY ACTIVE #488,7241,007,204 total
RUC: 155636803-2-2016
Total views
108
Avg / month
9
Year peak
18
Current month -27.8 % vs Sep
13

Company information

Folio
155636803 Mercantil
Registration date
14/09/2016
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
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Highlights THALES INTERNATIONAL LATIN AMERICA HOLDING B.V., SUCURSAL PANAMÁ

Currency
US DOLLAR
Share capital
2,000.00
Corporate purpose
Servicios de asesoría comercial para las empresas del Grupo Thales en Panamá, Centroamérica y el Caribe
Legal representative
ARIANE ANNABELLE ANDREA ANDREANI
RUC
155636803-2-2016
Business activities
- Actividades combinadas de servicios administrativos de oficina- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.

Branches / Establishments (1)

Trade name
Address
  • Trade name THALES INTERNATIONAL LATIN AMERICA HOLDING B.V. (SUCURSAL PANAMA)
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. BUSINESS PARK, TORRE V, PISO 6, APTO. 6F, PANAMÁ PANAMÁ BELLA VISTA
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. BUSINESS PARK, TORRE V, PISO 6, APTO. 6F, PANAMÁ PANAMÁ BELLA VISTA

Executives THALES INTERNATIONAL LATIN AMERICA HOLDING B.V., SUCURSAL PANAMÁ (4)

Name
Role
Links
View
  • Name VALLARINO, VALLARINO & GARCÍA MARITANO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ARIANE ANDREANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PAUL DAMBIER Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ARIANE ANDREANI REPRESENTANTE DE LA SOCIEDAD EN LA REPUBLICA DE PANAMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name PAUL DAMBIER REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THALES INTERNATIONAL LATIN AMERICA HOLDING B.V., SUCURSAL PANAMÁ (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 447327/2023 (0) 01/11/2023
    Date: 01/11/2023
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 445896/2023 (0) 31/10/2023
    Date: 31/10/2023
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 444039/2023 (0) 30/10/2023
    Date: 30/10/2023
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 444039/2023 (0) 30/10/2023
    Date: 30/10/2023
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 373500/2019 (0) 26/09/2019
    Date: 26/09/2019
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 373500/2019 (0) 26/09/2019
    Date: 26/09/2019
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 75754/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 133305/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 552061/2016 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 414325/2016 (0) 14/09/2016
    Date: 14/09/2016

Entries / Precedence THALES INTERNATIONAL LATIN AMERICA HOLDING B.V., SUCURSAL PANAMÁ (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
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About THALES INTERNATIONAL LATIN AMERICA HOLDING B.V., SUCURSAL PANAMÁ: Summary of THALES INTERNATIONAL LATIN AMERICA HOLDING B.V., SUCURSAL PANAMÁ: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 14/09/2016. Estimated traffic: 108 total visits (peak 18). Position: #488,724 of 1,007,204. See representatives, branches, documents and filings.