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THERMAFLEX PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1848184-1-713187
Total views
113
Avg / month
9
Year peak
20
Current month -93.8 % vs Sep
1

Company information

Folio
713187 Mercantil
Registration date
22/09/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights THERMAFLEX PANAMA, S.A.

Currency
US DOLLAR
Share capital
900,000.00
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
DIETER JOHANNES PLOEGER
RUC
1848184-1-713187

Branches / Establishments (2)

Trade name
Address
  • Trade name *CASA FACIL*
    URB. VIA ESPAÑA, CALLE 50, EDIFICIO MUNICH, LOCAL #2, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CALLE 50, EDIFICIO MUNICH, LOCAL #2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name THERMAFLEX PANAMA
    URB. COMPLEJO OFIDEPÓSITOS, TOCUMEN II, CALLE NUEVO BELÉN, EDF. COMPLEJO OFIDEPÓSITOS, TOCUMEN II, APTO. GALERA 13-B, PANAMÁ PANAMÁ TOCUMEN
    URB. COMPLEJO OFIDEPÓSITOS, TOCUMEN II, CALLE NUEVO BELÉN, EDF. COMPLEJO OFIDEPÓSITOS, TOCUMEN II, APTO. GALERA 13-B, PANAMÁ PANAMÁ TOCUMEN

Executives THERMAFLEX PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name GERRIT JAN BAARS Director 2
    Role: Director
    Links: 2
  • Name DIETER JOHANNES PLOEGER Director 4
    Role: Director
    Links: 4
  • Name GERRIT JAN BAARS President 2
    Role: President
    Links: 2
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name THOMAS PIETER BAARS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THERMAFLEX PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 272362/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 333838/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 133024/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 355309/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 355309/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2011
    Year: 2011
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About THERMAFLEX PANAMA, S.A.: Summary of THERMAFLEX PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/09/2010. Estimated traffic: 113 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.