LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

THALIA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,9321,007,204 total
RUC: 1942627-1-730225
Total views
202
Avg / month
17
Year peak
28
Current month -18.2 % vs Sep
18

Company information

Folio
730225 Mercantil
Registration date
18/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
Request update

Highlights THALIA INTERNACIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Administración de bienes inmuebles.
Legal representative
BATIA SHAKI OBADIA
RUC
1942627-1-730225

Branches / Establishments (1)

Trade name
Address
  • Trade name THALIA INTERNACIONAL, S. A.
    URB. ALBROOK, CL. JUSTO LARA, EDF. LOTE 407-A, APTO. 1, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. JUSTO LARA, EDF. LOTE 407-A, APTO. 1, PANAMÁ PANAMÁ ANCÓN

Executives THALIA INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name JENIFFER SHAKI OBADIA DE STEIN Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name ANAT SHAKI OBADIA Director 42
    Role: Director
    Links: 42
  • Name BATIA SHAKI OBADIA Director 42
    Role: Director
    Links: 42
  • Name BATIA SHAKI OBADIA President 42
    Role: President
    Links: 42
  • Name INES YEE DE CARRERA Subscriber 736
    Role: Subscriber
    Links: 736
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANAT SHAKI OBADIA Secretary 42
    Role: Secretary
    Links: 42
  • Name CARRERA Y ASOCIADOS Resident Agent 443
    Role: Resident Agent
    Links: 443
  • Name BARULIO CARRERA Subscriber 2
    Role: Subscriber
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents THALIA INTERNACIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 281020/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92067212/2014 (0) 23/12/2014
    Date: 23/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence THALIA INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About THALIA INTERNACIONAL, S.A.: Summary of THALIA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/03/2011. Estimated traffic: 202 total visits (peak 28). Position: #26,932 of 1,007,204. See representatives, branches, documents and filings.