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THANH LONG HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #330,0841,010,412 total
RUC: 1464098-1-640400
Total views
52
Avg / month
4
Year peak
8
Current month -33.3 % vs Nov
4

Company information

Folio
640400 Mercantil
Registration date
07/11/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 21 días)
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Highlights THANH LONG HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1464098-1-640400

Executives THANH LONG HOLDING S.A. (9)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name LILIAN DE MUSCHETT Subscriber 18211
    Role: Subscriber
    Links: 18211
  • Name HARMODIO HERRERA V. Director 3949
    Role: Director
    Links: 3949
  • Name LILIAN DE MUSCHETT Director 18211
    Role: Director
    Links: 18211
  • Name ITZAMARA MADRID Director 6890
    Role: Director
    Links: 6890
  • Name HARMODIO HERRERA V. President 3949
    Role: President
    Links: 3949
  • Name ITZAMARA MADRID Treasurer 6890
    Role: Treasurer
    Links: 6890
  • Name LILIAN DE MUSCHETT Secretary 18211
    Role: Secretary
    Links: 18211
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THANH LONG HOLDING S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139636/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 461997/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 388168/2019 (0) 21/10/2019
    Date: 21/10/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/10/2019
    Date: 15/10/2019
  • Act Entry Id -9689099- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6700298- (MASTER INFORMATION) Entry 225302/2008 (0) 07/11/2008
    Date: 07/11/2008

Entries / Precedence THANH LONG HOLDING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About THANH LONG HOLDING S.A.: Summary of THANH LONG HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/11/2008. Estimated traffic: 52 total visits (peak 8). Position: #330,084 of 1,010,412. See representatives, branches, documents and filings.