LIVE
New today 401
Updated 674
New executives 6,252
Reported capital $ 1,426,000

THALIA REALTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
8
Current month +200.0 % vs Sep
6

Company information

Folio
698433 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)

Highlights THALIA REALTY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives THALIA REALTY, S.A. (7)

Name
Role
Links
View
  • Name BRAULIO CARRERA Subscriber 1113
    Role: Subscriber
    Links: 1113
  • Name INES YEE DE CARRERA Subscriber 736
    Role: Subscriber
    Links: 736
  • Name ANAT SHAKI OBADIA Director 42
    Role: Director
    Links: 42
  • Name ANAT SHAKI OBADIA Secretary 42
    Role: Secretary
    Links: 42
  • Name CARRERA Y ASOCIADOS Resident Agent 443
    Role: Resident Agent
    Links: 443
  • Name JENIFFER SHAKI OBADIA DE STEIN Director / President 2
    Role: Director / President
    Links: 2
  • Name BATIA SHAKI OBADIA Director / Treasurer 42
    Role: Director / Treasurer
    Links: 42
  • Name EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents THALIA REALTY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 259698/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92067241/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence THALIA REALTY, 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
About THALIA REALTY, S.A.: Summary of THALIA REALTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/2010. Estimated traffic: 27 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.