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THELA FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #99,2641,010,412 total
Total views
100
Avg / month
8
Year peak
14
Current month +12.5 % vs Nov
9

Company information

Folio
409569 Mercantil
Registration date
04/12/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights THELA FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THELA FINANCIAL S.A. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51945
    Role: Subscriber
    Links: 51945
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27885
    Role: Subscriber
    Links: 27885
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name LUZ ARCIA Director / Treasurer 1654
    Role: Director / Treasurer
    Links: 1654
  • Name SAMANA MANAGEMENT INC. Director / Secretary 96
    Role: Director / Secretary
    Links: 96
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE LA SECRETARIA O POR LA FIRMA DE LA PRESIDENTE O LA TESORERA CONJUNTAMENTE A DOS CON LA SECRETARIA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THELA FINANCIAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 364797/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 3681/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 552167/2015 (0) 29/12/2015
    Date: 29/12/2015

Entries / Precedence THELA FINANCIAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About THELA FINANCIAL S.A.: Summary of THELA FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/12/2001. Estimated traffic: 100 total visits (peak 14). Position: #99,264 of 1,010,412. See representatives, branches, documents and filings.