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THEBIA & PARTNERS LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683135-2-2019
Total views
26
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155683135 Mercantil
Registration date
31/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights THEBIA & PARTNERS LTD. INC.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155683135-2-2019

Executives THEBIA & PARTNERS LTD. INC. (7)

Name
Role
Links
View
  • Name MARIA LAURA VILLARREAL CANO Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name NAIMAN CONSULTING AG Director / President 135
    Role: Director / President
    Links: 135
  • Name FINANZHAUS SPARDA AG Director / Vice President 11
    Role: Director / Vice President
    Links: 11
  • Name ZURCHER KREDITANSTALT AG Director / Secretary 62
    Role: Director / Secretary
    Links: 62
  • Name ZURCHER KREDITANSTALT AG Treasurer 62
    Role: Treasurer
    Links: 62
  • Name CADA DIRECTOR INDIVIDUALMENTE TENDRÁ FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA Subscriber 13790
    Role: Subscriber
    Links: 13790
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THEBIA & PARTNERS LTD. INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 294245/2019 (0) 31/07/2019
    Date: 31/07/2019

Entries / Precedence THEBIA & PARTNERS LTD. INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About THEBIA & PARTNERS LTD. INC.: Summary of THEBIA & PARTNERS LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/07/2019. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.