LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

THEORIQ PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155773568-2-2025
Total views
9
Avg / month
1
Year peak
9
Current month +0.0 % vs Sep
9

Company information

Folio
155773568 Mercantil
Registration date
Address
EDIFICIO PH THE CENTURY TOWER, OFICINA TRESCIENTOS DIECISIETE (317), VIA RICARDO ALFARO, TOWNSHIP BETANIA, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 14 días)

Highlights THEORIQ PANAMA CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155773568-2-2025

Executives THEORIQ PANAMA CORP. (5)

Name
Role
Links
View
  • Name LORENA DEL CARMEN DÍAZ MOREIRA Subscriber 126
    Role: Subscriber
    Links: 126
  • Name PEDRO LUIS ZAPATA VEGA Subscriber 346
    Role: Subscriber
    Links: 346
  • Name LORENA DEL CARMEN DÍAZ MOREIRA Director / Treasurer 126
    Role: Director / Treasurer
    Links: 126
  • Name PEDRO LUIS ZAPATA VEGA Director / Secretary 346
    Role: Director / Secretary
    Links: 346
  • Name NATASHA CAROLINA DIAZ PROLL Director / President 33
    Role: Director / President
    Links: 33
  • Name PACÍFICA LEGAL Resident Agent 167
    Role: Resident Agent
    Links: 167
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD LO SERÁ EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents THEORIQ PANAMA CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 401412/2025 (0) 25/09/2025
    Date: 25/09/2025

Entries / Precedence THEORIQ PANAMA CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About THEORIQ PANAMA CORP.: Summary of THEORIQ PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Betania, District Panamá, Province Panamá. Registered since 25/09/2025. Estimated traffic: 9 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.