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THEGA LTD. CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
53
Avg / month
4
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
801134 Mercantil
Registration date
24/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights THEGA LTD. CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives THEGA LTD. CORP. (7)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MICHEL R. DESTRAZ Director 6
    Role: Director
    Links: 6
  • Name CHRISTAKIS CHRISTOFOROU Director 2
    Role: Director
    Links: 2
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MICHEL R. DESTRAZ President 6
    Role: President
    Links: 6
  • Name CHRISTAKIS CHRISTOFOROU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THEGA LTD. CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/08/2015
    Date: 12/08/2015

Entries / Precedence THEGA LTD. CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About THEGA LTD. CORP.: Summary of THEGA LTD. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/04/2013. Estimated traffic: 53 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.