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THEMA PANAMA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,6081,007,204 total
RUC: 155602468-2-2015
Total views
59
Avg / month
5
Year peak
8
Current month +16.7 % vs Sep
7

Company information

Folio
155602468 Mercantil
Registration date
18/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights THEMA PANAMA, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, diseño, instalación de tabiques modulares y mobiliario para diversos usos,decoración interior y equipamiento en general, comercialización de productos de arquitectura de interior y demás actividades relacionadas con el fin principal y de licito comercio.
Legal representative
JORGE ANTONIO ORDOÑEZ REY
RUC
155602468-2-2015
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Agencias de importación y/o exportación comisionista- Comercialización de productos de arquitectura, diseños de interiores y afines.- Servicios de instalación, diseño de equipamiento y mobiliario, interiores.- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name THEMA PANAMA
    URB. OBARRIO, CALLE ABEL BRAVO, EDF. P.H. PARK CITY, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE ABEL BRAVO, EDF. P.H. PARK CITY, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives THEMA PANAMA, S.A (8)

Name
Role
Links
View
  • Name DIANA ROCIO ORTEGON ACOSTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JENNIFER VALERIA PINCAY MORAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE ANTONIO ORDOÑEZ REY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE ORDOÑEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MARTHA GOMEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CELIDA SALDAÑA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CR&A LEGAL (CARRERA, RIVERA & ASOCIADOS). Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA, QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THEMA PANAMA, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 536074/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207593/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 134947/2016 (0) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 56452/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 205706/2015 (0) 18/05/2015
    Date: 18/05/2015

Entries / Precedence THEMA PANAMA, S.A (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About THEMA PANAMA, S.A: Summary of THEMA PANAMA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/05/2015. Estimated traffic: 59 total visits (peak 8). Position: #489,608 of 1,007,204. See representatives, branches, documents and filings.