LIVE
New today 401
Updated 704
New executives 6,160
Reported capital $ 1,426,000
Sign up Log in

THALESIS HOLDING GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #191,9631,007,204 total
Total views
81
Avg / month
7
Year peak
17
Current month -47.1 % vs Sep
9

Company information

Folio
155654890 Mercantil
Registration date
07/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
Request update

Highlights THALESIS HOLDING GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives THALESIS HOLDING GROUP CORP (8)

Name
Role
Links
View
  • Name RAUL HUMBERTO RAMIREZ GUTIERREZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MARIA LORENA CUMMINGS OBEERTO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name OSCAR FRANCISCO SANDOVAL NIEVES Director / President 3
    Role: Director / President
    Links: 3
  • Name HUGO ANDRES HERNANDEZ CHACON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CHRISTOPHER CLAVEL VARGAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name C&R LEGAL SERVICES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PODER GENERAL DE LA SOCIEDAD LO OSTENTARA EL PRESIDENTE Y/O EL SECRETARIO Y/O EL TESORERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THALESIS HOLDING GROUP CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 382414/2017 (0) 07/09/2017
    Date: 07/09/2017

Entries / Precedence THALESIS HOLDING GROUP CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About THALESIS HOLDING GROUP CORP: Summary of THALESIS HOLDING GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/09/2017. Estimated traffic: 81 total visits (peak 17). Position: #191,963 of 1,007,204. See representatives, branches, documents and filings.