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THALLY ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

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 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name LINETH PONCE Director 3147
    Role: Director
    Links: 3147
  • Name LINETH PONCE Secretary 3147
    Role: Secretary
    Links: 3147
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name ANDRES FUENTES MARTINEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
*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: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.