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THENIPA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #603,3641,007,204 total
Total views
48
Avg / month
4
Year peak
10
Current month +200.0 % vs Sep
3

Company information

Folio
81210 Mercantil
Registration date
25/11/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights THENIPA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives THENIPA, S.A. (7)

Name
Role
Links
View
  • Name PANAGIOTIS JUAN LIAKOPULOS Treasurer 23
    Role: Treasurer
    Links: 23
  • Name PANAGIOTIS JUAN LIAKOPULOS Secretary 23
    Role: Secretary
    Links: 23
  • Name NICOLAS JUAN LIAKOPULOS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name PANAGIOTIS JUAN LIAKOPULOS ATHANASOPULOS Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JUAN LIAKOPULOS Director 19
    Role: Director
    Links: 19
  • Name PANAGIOTIS JUAN LIAKOPULOS Director 23
    Role: Director
    Links: 23
  • Name JUAN LIAKOPULOS Vice President 19
    Role: Vice President
    Links: 19
  • Name SANTANA DIAZ PENALBA Resident Agent 97
    Role: Resident Agent
    Links: 97
  • Name THEONIA JUAN LIAKOPULOS DE TINIACOS President 2
    Role: President
    Links: 2
  • Name THEONIA JUAN LIAKOPULOS DE TINIACOS Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THENIPA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 330189/2016 (0) 22/07/2016
    Date: 22/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2016
    Date: 25/02/2016

Entries / Precedence THENIPA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About THENIPA, S.A.: Summary of THENIPA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/1981. Estimated traffic: 48 total visits (peak 10). Position: #603,364 of 1,007,204. See representatives, branches, documents and filings.