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THALIE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
39
Avg / month
3
Year peak
6
Current month -33.3 % vs Nov
2

Company information

Folio
389304 Mercantil
Registration date
06/11/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights THALIE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THALIE INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3523
    Role: Resident Agent
    Links: 3523
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name HARMODIO TEJEIRA Treasurer 5414
    Role: Treasurer
    Links: 5414
  • Name JOEL M. DOMINGUEZ B. President 1272
    Role: President
    Links: 1272
  • Name HARMODIO TEJEIRA Director 5414
    Role: Director
    Links: 5414
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name JOEL M. DOMINGUEZ B. Director 1272
    Role: Director
    Links: 1272
  • Name TOMAS MANUEL AVILA MANZANARES Subscriber 1191
    Role: Subscriber
    Links: 1191
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THALIE INVESTMENTS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence THALIE INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About THALIE INVESTMENTS S.A.: Summary of THALIE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/11/2000. Estimated traffic: 39 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.