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THEO SOLUCIONES CORPORATIVAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,4831,007,204 total
RUC: 2123466-1-760768
Total views
295
Avg / month
25
Year peak
42
Current month -47.4 % vs Sep
10

Company information

Folio
760768 Mercantil
Registration date
13/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights THEO SOLUCIONES CORPORATIVAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de transporte empresarial privado, distribución y transporte de materiales de oficina y equipos de oficina.
Legal representative
YOSHIRIS MADERLING PEÑA MONASCAL
RUC
2123466-1-760768
Business activities
- Elaboración de cacao, chocolate y productos de confitería

Branches / Establishments (3)

Trade name
Address
  • Trade name THEO SOLUCIONES CORPORATIVAS , S.A
    URB. HATO PINTADO, CALLE 67 OESTE, EDF. INNOVA TOWER, APTO. 5 B, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CALLE 67 OESTE, EDF. INNOVA TOWER, APTO. 5 B, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name ORO MORENO CHOCOLATERIA
    URB. CASCO ANTIGUO, CALLE 6TA, EDF. CASA ARIAS, APTO. ESPACIO COMERCIAL 1, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO ANTIGUO, CALLE 6TA, EDF. CASA ARIAS, APTO. ESPACIO COMERCIAL 1, PANAMÁ PANAMÁ SAN FELIPE
  • Trade name ORO MORENO
    URB. CASCO ANTIGUO, CALLE 6TA, EDF. CASA ARIAS, APTO. ESPACIO COMERCIAL 1, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO ANTIGUO, CALLE 6TA, EDF. CASA ARIAS, APTO. ESPACIO COMERCIAL 1, PANAMÁ PANAMÁ SAN FELIPE

Executives THEO SOLUCIONES CORPORATIVAS, S.A. (11)

Name
Role
Links
View
  • Name EMILIO CORNEJO VERNAZA Subscriber 1141
    Role: Subscriber
    Links: 1141
  • Name DANIEL ALBERTO POVEDA PINZON Subscriber 125
    Role: Subscriber
    Links: 125
  • Name YOSHIRIS MADERLING PEÑA MONASCAL Director 2
    Role: Director
    Links: 2
  • Name YOSHIRIS MADERLING PEÑA MONASCAL President 2
    Role: President
    Links: 2
  • Name PETRA KOLLMANNBERGER, ANDRES CADAVID Y YOSHIRIS MADERLING PEÑA MONASCAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DANELIS DEL CARMEN NORIEGA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LUIS ALBERTO ATENCIO Director / Treasurer 32
    Role: Director / Treasurer
    Links: 32
  • Name YOSHIRIS MADERLING PEÑA MONASCAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLAUDIA MEJIA GOLLNER Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name SE OTORGA PODER GENERAL A FAVOR DE YOSHIRIS MADERLING PEÑA MONASCAL, SEGUN DOCUMENTO 2237321 DE LA SECCION DE PERSONAS DESDE EL 31 DE AGOSTO DEL 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HARRY ASSENMACHER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SU AUSENCIA O INCACIDAD EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THEO SOLUCIONES CORPORATIVAS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 525798/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 391039/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 391039/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187351/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 346473/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015

Entries / Precedence THEO SOLUCIONES CORPORATIVAS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About THEO SOLUCIONES CORPORATIVAS, S.A.: Summary of THEO SOLUCIONES CORPORATIVAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/02/2012. Estimated traffic: 295 total visits (peak 42). Position: #5,483 of 1,007,204. See representatives, branches, documents and filings.