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THEFY INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,3681,007,204 total
Total views
212
Avg / month
18
Year peak
36
Current month -42.1 % vs Sep
11

Company information

Folio
258014 Mercantil
Registration date
07/04/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights THEFY INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THEFY INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name MANUEL ANTONIO ALVAREZ CORONA Subscriber 95
    Role: Subscriber
    Links: 95
  • Name MARIA ISABEL PITTI Subscriber 54
    Role: Subscriber
    Links: 54
  • Name MARIA ISABEL PALMA Director / President 870
    Role: Director / President
    Links: 870
  • Name EYRA RUTH ROMERO Director / Secretary 763
    Role: Director / Secretary
    Links: 763
  • Name YIRA JIMENEZ Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ANGEL COHEN RICHA & ASOCIADOS Resident Agent 263
    Role: Resident Agent
    Links: 263
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THEFY INTERNATIONAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 463308/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2015
    Date: 12/10/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2015
    Date: 12/10/2015

Entries / Precedence THEFY INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About THEFY INTERNATIONAL S.A.: Summary of THEFY INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/1992. Estimated traffic: 212 total visits (peak 36). Position: #36,368 of 1,007,204. See representatives, branches, documents and filings.