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THEBE INVESTMENT HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,8621,007,204 total
Total views
132
Avg / month
11
Year peak
16
Current month -7.7 % vs Sep
12

Company information

Folio
766661 Mercantil
Registration date
19/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights THEBE INVESTMENT HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives THEBE INVESTMENT HOLDINGS INC. (7)

Name
Role
Links
View
  • Name MARIBEL RAMIREZ Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name ALEX SANCHEZ Subscriber 2430
    Role: Subscriber
    Links: 2430
  • Name ROY DENNIS TOLFTS Director 5
    Role: Director
    Links: 5
  • Name MONICA PAMELA VAN ZYL Director 23
    Role: Director
    Links: 23
  • Name ROY DENNIS TOLFTS President 5
    Role: President
    Links: 5
  • Name MONICA PAMELA VAN ZYL Secretary 23
    Role: Secretary
    Links: 23
  • Name CHCL RESIDENT AGENTES SERVICES Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name KARIN ELISABETH JANSE VAN RENSBURG Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THEBE INVESTMENT HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 290016/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92047008/2014 (0) 12/12/2014
    Date: 12/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence THEBE INVESTMENT HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About THEBE INVESTMENT HOLDINGS INC.: Summary of THEBE INVESTMENT HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/04/2012. Estimated traffic: 132 total visits (peak 16). Position: #20,862 of 1,007,204. See representatives, branches, documents and filings.