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Reported capital $ 3,726,326

THAMES TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #788,4811,011,214 total
Total views
36
Avg / month
3
Year peak
5
Current month +25.0 % vs Dec
5

Company information

Folio
97384 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/01/2026 (hace 12 días)

Highlights THAMES TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives THAMES TRADING INC. (10)

Name
Role
Links
View
  • Name RAYMOND SYDNEY RICHARD HARVEY President 35
    Role: President
    Links: 35
  • Name RAYMOND SYDNEY RICHARD HARVEY Treasurer 35
    Role: Treasurer
    Links: 35
  • Name STELLA LESTER Secretary 4
    Role: Secretary
    Links: 4
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name CHRISTPHER JOHN PETT Director 2
    Role: Director
    Links: 2
  • Name DONALD VERNON WILLIS Director 745
    Role: Director
    Links: 745
  • Name IAN SIMON WILLIS Director 247
    Role: Director
    Links: 247
  • Name JURGEN MOSSACK Resident Agent 10325
    Role: Resident Agent
    Links: 10325
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents THAMES TRADING INC. (2)

Act
Date
View
  • Act Entry Id -7213829- (DISOLUCIÓN) Entry 5956/215 (0) 06/07/1992
    Date: 06/07/1992
  • Act Entry Id -7008196- (MASTER INFORMATION) Entry 3013/154 (0) 23/09/1982
    Date: 23/09/1982

Entries / Precedence THAMES TRADING INC. (0)

Procedure / Document type
Year
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About THAMES TRADING INC.: Summary of THAMES TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/09/1982. Estimated traffic: 36 total visits (peak 5). Position: #788,481 of 1,011,214. See representatives, branches, documents and filings.