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THELMAR PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,0731,007,204 total
RUC: 685312-1-465272
Total views
439
Avg / month
37
Year peak
57
Current month +5.4 % vs Sep
39

Company information

Folio
465272 Mercantil
Registration date
18/10/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights THELMAR PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
CARLOS ENRIQUE OTALORA BARBOSA
RUC
685312-1-465272
Business activities
- Construcción de edificios- Construcción de otros proyectos de ingeniería civil- Construcción de proyectos de servicios públicos- Instalación eléctrica- Otras actividades especializadas de la construcción- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (3)

Trade name
Address
  • Trade name THELMAR PANAMA, S.A.
    URB. NUEVO PAITILLA, CL. LAS ABEJITAS, CASA DUPLEX 43, PANAMÁ PANAMÁ BELLA VISTA
    URB. NUEVO PAITILLA, CL. LAS ABEJITAS, CASA DUPLEX 43, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name THELMAR PANAMA, S.A.
    URB. PAITILLA, CL. AV BALBOA, EDF. RALI BUSINESS CENTER, APTO. PISO 3 OFICINA 304, PANAMÁ PANAMÁ BELLA VISTA
    URB. PAITILLA, CL. AV BALBOA, EDF. RALI BUSINESS CENTER, APTO. PISO 3 OFICINA 304, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name S&S SEMIDEY SERRANO VIVIENDAS ECOLOGICA, S.A.
    URB. NUEVO PAITILLA, CL. BACHILLER 59 ESTE, CASA DUPLEX 43, PANAMÁ PANAMÁ BELLA VISTA
    URB. NUEVO PAITILLA, CL. BACHILLER 59 ESTE, CASA DUPLEX 43, PANAMÁ PANAMÁ BELLA VISTA

Executives THELMAR PANAMA S.A. (9)

Name
Role
Links
View
  • Name AURELIO GUZMAN MU#OZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name CARLOS FRANCISCO ETIENNE Subscriber 25
    Role: Subscriber
    Links: 25
  • Name CARLOS ENRIQUE OTALORA Director 19
    Role: Director
    Links: 19
  • Name LUIS EDUARDO OTALORA Director 2
    Role: Director
    Links: 2
  • Name CARLOS FRANCISCO ETIENNE Director 25
    Role: Director
    Links: 25
  • Name PATRICIO ACEVEDO DUQUE Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CARLOS ENRIQUE OTALORA BARBOSA General Manager 57
    Role: General Manager
    Links: 57
  • Name AURELIO GUZMAN MUÑOZ Resident Agent 372
    Role: Resident Agent
    Links: 372
  • Name CARLOS ENRIQUE OTALORA BARBOSA Attorney-in-Fact 57
    Role: Attorney-in-Fact
    Links: 57
  • Name CARLOS ENRIQUE OTALORA BARBOSA President 57
    Role: President
    Links: 57
  • Name WILMER MADRIGAL GUZMAN Secretary 9
    Role: Secretary
    Links: 9
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THELMAR PANAMA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 397899/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92047922/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2014
    Date: 31/10/2014

Entries / Precedence THELMAR PANAMA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About THELMAR PANAMA S.A.: Summary of THELMAR PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/10/2004. Estimated traffic: 439 total visits (peak 57). Position: #3,073 of 1,007,204. See representatives, branches, documents and filings.