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THANIZ ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #429,9571,007,204 total
Total views
72
Avg / month
6
Year peak
17
Current month +66.7 % vs Sep
5

Company information

Folio
484697 Mercantil
Registration date
25/04/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights THANIZ ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives THANIZ ENTERPRISES INC. (7)

Name
Role
Links
View
  • Name JUAN CARLOS DUDLEY PORRAS Subscriber 1004
    Role: Subscriber
    Links: 1004
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name MARTINEZACHA & ASOCIADOS Resident Agent 291
    Role: Resident Agent
    Links: 291
  • Name JAVIER MARTINEZ-ACHA VASQUEZ Director / President 13
    Role: Director / President
    Links: 13
  • Name MIREYA PARIS RODRIGUEZ Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name CRISTINA MARTINEZ-ACHA PARIS Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THANIZ ENTERPRISES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 561233/2015 (0) 07/01/2016
    Date: 07/01/2016

Entries / Precedence THANIZ ENTERPRISES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About THANIZ ENTERPRISES INC.: Summary of THANIZ ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/04/2005. Estimated traffic: 72 total visits (peak 17). Position: #429,957 of 1,007,204. See representatives, branches, documents and filings.