LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

THALYS INVESTORS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #508,6931,007,204 total
Total views
140
Avg / month
12
Year peak
32
Current month -93.3 % vs Sep
1

Company information

Folio
155619601 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights THALYS INVESTORS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives THALYS INVESTORS CORP. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name GUILLERMO GUILLEN PORRAS Director / President 2
    Role: Director / President
    Links: 2
  • Name IRMA EVELIN MORENO DE AVILES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LEONEL CARIAS RIVERA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name QUIJANO & QUIJANO Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O 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 THALYS INVESTORS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 160514/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 156348/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 541228/2015 (0) 17/12/2015
    Date: 17/12/2015

Entries / Precedence THALYS INVESTORS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About THALYS INVESTORS CORP.: Summary of THALYS INVESTORS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/12/2015. Estimated traffic: 140 total visits (peak 32). Position: #508,693 of 1,007,204. See representatives, branches, documents and filings.