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THE THALBERG COMPANY INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155690399-2-2020
Total views
18
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155690399 Mercantil
Registration date
21/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2023 (hace 2 años)
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Highlights THE THALBERG COMPANY INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690399-2-2020

Executives THE THALBERG COMPANY INTERNATIONAL CORP. (7)

Name
Role
Links
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  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1278
    Role: Subscriber
    Links: 1278
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name KATIA JANNETTE SMITH CHÁVEZ Director / President 365
    Role: Director / President
    Links: 365
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2265
    Role: Director / Vice President
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2265
    Role: Secretary
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2265
    Role: Deputy Treasurer
    Links: 2265
  • Name FERNANDO MENÉNDEZ MONTES Director / Vice President 708
    Role: Director / Vice President
    Links: 708
  • Name FERNANDO MENÉNDEZ MONTES Treasurer 708
    Role: Treasurer
    Links: 708
  • Name FERNANDO MENÉNDEZ MONTES Deputy Secretary 708
    Role: Deputy Secretary
    Links: 708
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ 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 THE THALBERG COMPANY INTERNATIONAL CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 162603/2021 (0) 12/05/2021
    Date: 12/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 23481/2020 (0) 21/01/2020
    Date: 21/01/2020

Entries / Precedence THE THALBERG COMPANY INTERNATIONAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About THE THALBERG COMPANY INTERNATIONAL CORP.: Summary of THE THALBERG COMPANY INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/01/2020. Estimated traffic: 18 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.