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THESTIAS POLUX INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #183,8181,011,615 total
RUC: 155679004-2-2019
Total views
105
Avg / month
9
Year peak
16
Current month +100.0 % vs Dec
16

Company information

Folio
155679004 Mercantil
Registration date
29/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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Highlights THESTIAS POLUX INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679004-2-2019

Executives THESTIAS POLUX INC (7)

Name
Role
Links
View
  • Name NIDIA ALVAREZ RIOS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name RAMON ANTONIO TELLO DE LEON Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ELADIO OSTIA PRAVIA Director / President 20
    Role: Director / President
    Links: 20
  • Name ELADIO OSTIA PRAVIA Secretary 20
    Role: Secretary
    Links: 20
  • Name ELADIO OSTIA PRAVIA Treasurer 20
    Role: Treasurer
    Links: 20
  • Name IVAN CARLUCCI Director 11
    Role: Director
    Links: 11
  • Name ANABELLE ARELIS CASTRO ÁLVAREZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name YEYMI MARYORI HURTADO RENDON Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THESTIAS POLUX INC (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 248305/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 248305/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 248305/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 502698/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 363915/2022 (0) 12/09/2022
    Date: 12/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 160006/2019 (0) 29/04/2019
    Date: 29/04/2019

Entries / Precedence THESTIAS POLUX INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About THESTIAS POLUX INC: Summary of THESTIAS POLUX INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/04/2019. Estimated traffic: 105 total visits (peak 16). Position: #183,818 of 1,011,615. See representatives, branches, documents and filings.