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THALLY ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #885,9521,014,021 total
Total views
32
Avg / month
3
Year peak
5
Current month -60.0 % vs Feb
2

Company information

Folio
841279 Mercantil
Registration date
13/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights THALLY ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives THALLY ENTERPRISES CORP. (6)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2254
    Role: Subscriber
    Links: 2254
  • Name LINETH PONCE Director 3187
    Role: Director
    Links: 3187
  • Name LINETH PONCE Secretary 3187
    Role: Secretary
    Links: 3187
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
  • Name ANDRES FUENTES MARTINEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name VIANCA CAMPAGNANI Director / Treasurer 733
    Role: Director / Treasurer
    Links: 733
*Links: number of companies where the executive appears with a role or relation.

Documents THALLY ENTERPRISES CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 321583/2016 (0) 18/07/2016
    Date: 18/07/2016

Entries / Precedence THALLY ENTERPRISES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About THALLY ENTERPRISES CORP.: Summary of THALLY ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/2014. Estimated traffic: 32 total visits (peak 5). Position: #885,952 of 1,014,021. See representatives, branches, documents and filings.