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THALO FINANCIAL PTY, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155688176-2-2019
Total views
22
Avg / month
2
Year peak
6
Current month -66.7 % vs Nov
1

Company information

Folio
155688176 Mercantil
Registration date
22/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights THALO FINANCIAL PTY, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155688176-2-2019

Executives THALO FINANCIAL PTY, CORP. (6)

Name
Role
Links
View
  • Name AVIDAN APARICIO Subscriber 279
    Role: Subscriber
    Links: 279
  • Name NESTOR ABDIEL GALLARDO HERRERA Subscriber 413
    Role: Subscriber
    Links: 413
  • Name HENRY ABRAHAM CRISTO Director / President 2
    Role: Director / President
    Links: 2
  • Name HENRY ABRAHAM CRISTO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HENRY CRISTO Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA SERÁ EJERCIDA POR EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THALO FINANCIAL PTY, CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168881/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 99040/2023 (0) 13/03/2023
    Date: 13/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 491537/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 491537/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 454059/2019 (0) 22/11/2019
    Date: 22/11/2019

Entries / Precedence THALO FINANCIAL PTY, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Renuncia de Directores, Dignatarios y Miembros 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About THALO FINANCIAL PTY, CORP.: Summary of THALO FINANCIAL PTY, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 22/11/2019. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.