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THENIL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #468,1021,011,214 total
RUC: 34086-11-254518
Total views
63
Avg / month
5
Year peak
14
Current month -57.1 % vs Dec
3

Company information

Folio
254518 Mercantil
Registration date
18/12/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
25/12/2025 (hace 1 mes)
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Highlights THENIL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
34086-11-254518

Executives THENIL S.A. (9)

Name
Role
Links
View
  • Name JUAN RAMON VALLARINO LOPEZ Subscriber 2623
    Role: Subscriber
    Links: 2623
  • Name AURA LOPEZ DE VALLARINO Subscriber 759
    Role: Subscriber
    Links: 759
  • Name IOANNIS LEONTIADIS Director 6
    Role: Director
    Links: 6
  • Name KONSTANTINE LEMOS Director 4
    Role: Director
    Links: 4
  • Name IOANNIS LEONTIADIS President 6
    Role: President
    Links: 6
  • Name KONSTANTINE LEMOS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name VALLARINO, VALLARINO & GARCIAMARITANO Resident Agent 907
    Role: Resident Agent
    Links: 907
  • Name SYNESIOS LEONTIADIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE, PERO ESTE PODRA SER REPRESENTADO POR CUALQUIER PERSONA DESIGNADA DEBIDAMENTE NOMBRADO POR EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THENIL S.A. (3)

Act
Date
View
  • Act Entry Id -6343598- (MASTER INFORMATION) Entry 2528/212 (0) 18/12/1991
    Date: 18/12/1991
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2019
    Date: 26/12/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 496941/2019 (0) 26/12/2019
    Date: 26/12/2019

Entries / Precedence THENIL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About THENIL S.A.: Summary of THENIL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/1991. Estimated traffic: 63 total visits (peak 14). Position: #468,102 of 1,011,214. See representatives, branches, documents and filings.