LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

THB BROKER AND BRANCHES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155748983-2-2024
Total views
24
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
155748983 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)

Highlights THB BROKER AND BRANCHES, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155748983-2-2024

Executives THB BROKER AND BRANCHES, INC. (8)

Name
Role
Links
View
  • Name LUIZ CARLOS CORREA Director 1
    Role: Director
    Links: 1
  • Name JOAO CARLOS BUENO Director 12
    Role: Director
    Links: 12
  • Name ANDRE LUIZ BIANCHI GONGALVES Director 1
    Role: Director
    Links: 1
  • Name CARLOS HENRIQUE MARTINS DA SILVA President 3
    Role: President
    Links: 3
  • Name CARLOS HENRIQUE MARTINS DA SILVA Secretary 3
    Role: Secretary
    Links: 3
  • Name CARLOS HENRIQUE MARTINS DA SILVA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LEGALYS Resident Agent 185
    Role: Resident Agent
    Links: 185
  • Name FRANCISCO JAVIER NICK OCHOA BREÑA Subscriber 41
    Role: Subscriber
    Links: 41
  • Name JOYCE CASTELLANOS PINEDA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents THB BROKER AND BRANCHES, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 99014/2024 (0) 11/03/2024
    Date: 11/03/2024

Entries / Precedence THB BROKER AND BRANCHES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About THB BROKER AND BRANCHES, INC.: Summary of THB BROKER AND BRANCHES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/03/2024. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.