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THG INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #267,3201,006,803 total
Total views
73
Avg / month
6
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
790621 Mercantil
Registration date
28/12/2012
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights THG INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THG INVESTMENT, S.A. (4)

Name
Role
Links
View
  • Name JOSE ISRRAEL LEIVA ALFONSO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name HARRY SIMION Subscriber 268
    Role: Subscriber
    Links: 268
  • Name JOSE ISRRAEL LEIVA ALFONSO Director 10
    Role: Director
    Links: 10
  • Name HARRY SIMION Director 268
    Role: Director
    Links: 268
  • Name CARLOS GONZALEZ Director 476
    Role: Director
    Links: 476
  • Name JOSE ISRRAEL LEIVA ALFONSO President 10
    Role: President
    Links: 10
  • Name HARRY SIMION Treasurer 268
    Role: Treasurer
    Links: 268
  • Name JOSE ISRRAEL LEIVA ALFONSO Secretary 10
    Role: Secretary
    Links: 10
  • Name CARLOS GONZALEZ Board Member 476
    Role: Board Member
    Links: 476
  • Name CARLOS GONZALEZ Resident Agent 476
    Role: Resident Agent
    Links: 476
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O POR EL SECRETARIO,O POR EL TESORERO INDISTINTAMENTE Y LOS QUE TENGAN PO DER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THG INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence THG INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2013
    Year: 2013
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About THG INVESTMENT, S.A.: Summary of THG INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 28/12/2012. Estimated traffic: 73 total visits (peak 10). Position: #267,320 of 1,006,803. See representatives, branches, documents and filings.