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THALLUS INNOVATION PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #178,7111,007,204 total
RUC: 2646359-1-840169
Total views
114
Avg / month
10
Year peak
38
Current month -50.0 % vs Sep
5

Company information

Folio
840169 Mercantil
Registration date
30/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights THALLUS INNOVATION PANAMA INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Soluciones de continuidad de energia
Legal representative
ALBERTO STANLEY PHILLIPS
RUC
2646359-1-840169
Business activities
- Distribución de dispositivos médicos y productos afines- Fontanería e instalación de calefacción y aire acondicionado- Importación de Dispositivos Médicos y Productos Afines- Instalación eléctrica- Otras actividades especializadas de la construcción- Otro tipo de instalaciones de construcción- Terminación de edificios

Branches / Establishments (1)

Trade name
Address
  • Trade name THALLUS INNOVATION PANAMA, INC.
    URB. BELLA VISTA, CL. AVE BALBOA, EDF. PH BALBOA OFFICE CENTER, APTO. 25G, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE BALBOA, EDF. PH BALBOA OFFICE CENTER, APTO. 25G, PANAMÁ PANAMÁ BELLA VISTA

Executives THALLUS INNOVATION PANAMA INC. (7)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3612
    Role: Subscriber
    Links: 3612
  • Name VANESSA ROBLES Subscriber 207
    Role: Subscriber
    Links: 207
  • Name TEODORO ALONSO MIRALLES Director 8
    Role: Director
    Links: 8
  • Name TEODORO ALONSO MIRALLES Secretary 8
    Role: Secretary
    Links: 8
  • Name ROBLES Y ROBLES Resident Agent 2866
    Role: Resident Agent
    Links: 2866
  • Name ALBERTO STANLEY PHILLIPS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALBERTO STANLEY PHILLIPS Director / President 2
    Role: Director / President
    Links: 2
  • Name FRANCESCO PERFETTI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD POR EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THALLUS INNOVATION PANAMA INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 206237/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 520249/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 185216/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence THALLUS INNOVATION PANAMA INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About THALLUS INNOVATION PANAMA INC.: Summary of THALLUS INNOVATION PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/07/2014. Estimated traffic: 114 total visits (peak 38). Position: #178,711 of 1,007,204. See representatives, branches, documents and filings.