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THEA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #597,9861,014,021 total
RUC: 14285-133-138984
Total views
59
Avg / month
5
Year peak
11
Current month -12.5 % vs Feb
7

Company information

Folio
138984 Mercantil
Registration date
17/10/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/01/2026 (hace 2 meses)
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Highlights THEA INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
14285-133-138984

Executives THEA INVESTMENTS INC. (10)

Name
Role
Links
View
  • Name HELEN FOSTER GREEN President 11
    Role: President
    Links: 11
  • Name KELVIN MARK HUDSON Treasurer 8
    Role: Treasurer
    Links: 8
  • Name HELEN FOSTER GREEN Secretary 11
    Role: Secretary
    Links: 11
  • Name ANA MARIA ESCOBAR Subscriber 1758
    Role: Subscriber
    Links: 1758
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name HELEN FOSTER GREEN Director 11
    Role: Director
    Links: 11
  • Name KELVIN MARK HUDSON Director 8
    Role: Director
    Links: 8
  • Name WILLIAM MCDONALD FERRY Director 5
    Role: Director
    Links: 5
  • 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 THEA INVESTMENTS INC. (4)

Act
Date
View
  • Act Entry Id -7045562- (MASTER INFORMATION) Entry 6476/167 (0) 17/10/1984
    Date: 17/10/1984
  • Act Entry Id -11189508- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9757938- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7303747- (DISOLUCIÓN) Entry 206684/2009 (0) 20/11/2009
    Date: 20/11/2009

Entries / Precedence THEA INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About THEA INVESTMENTS INC.: Summary of THEA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/10/1984. Estimated traffic: 59 total visits (peak 11). Position: #597,986 of 1,014,021. See representatives, branches, documents and filings.