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THELMA INVESTMENT INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #615,4431,007,204 total
Total views
48
Avg / month
4
Year peak
14
Current month +55.6 % vs Sep
14

Company information

Folio
171874 Mercantil
Registration date
09/06/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights THELMA INVESTMENT INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THELMA INVESTMENT INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name JUAN ARTURO MONTES G. Director 2
    Role: Director
    Links: 2
  • Name CLARISSA PLATA DE AGUIRRE Director 4064
    Role: Director
    Links: 4064
  • Name ELSA MARIA SOUSA QUINTERO Director 3770
    Role: Director
    Links: 3770
  • Name JUAN ARTURO MONTES G. President 2
    Role: President
    Links: 2
  • Name CLARISSA PLATA DE AGUIRRE Vice President 4064
    Role: Vice President
    Links: 4064
  • Name CLARISSA PLATA DE AGUIRRE Treasurer 4064
    Role: Treasurer
    Links: 4064
  • Name ELSA MARIA SOUSA QUINTERO Secretary 3770
    Role: Secretary
    Links: 3770
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name TAPIA & ASOCIADOS Resident Agent 2814
    Role: Resident Agent
    Links: 2814
  • Name LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y FUNCIONARIO EJECU- TIVO DE LA MISMA EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THELMA INVESTMENT INTERNATIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence THELMA INVESTMENT INTERNATIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1986
    Year: 1986
    View
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About THELMA INVESTMENT INTERNATIONAL, S.A.: Summary of THELMA INVESTMENT INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/1986. Estimated traffic: 48 total visits (peak 14). Position: #615,443 of 1,007,204. See representatives, branches, documents and filings.