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THILOO GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #429,8521,010,412 total
RUC: 956819-1-527093
Total views
49
Avg / month
4
Year peak
7
Current month -57.1 % vs Nov
3

Company information

Folio
527093 Mercantil
Registration date
25/05/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 19 días)
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Highlights THILOO GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
956819-1-527093

Executives THILOO GROUP, S.A. (15)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name GEORGE ALLEN Director 9102
    Role: Director
    Links: 9102
  • Name CARMEN WONG Director 10828
    Role: Director
    Links: 10828
  • Name YVETTE ROGERS Director 17566
    Role: Director
    Links: 17566
  • Name JAQUELINE ALEXANDER Director 14763
    Role: Director
    Links: 14763
  • Name VERNA DE NELSON Director 13714
    Role: Director
    Links: 13714
  • Name GEORGE ALLEN President 9102
    Role: President
    Links: 9102
  • Name YVETTE ROGERS Vice President 17566
    Role: Vice President
    Links: 17566
  • Name YVETTE ROGERS Treasurer 17566
    Role: Treasurer
    Links: 17566
  • Name CARMEN WONG Secretary 10828
    Role: Secretary
    Links: 10828
  • Name JAQUELINE ALEXANDER Deputy Secretary 14763
    Role: Deputy Secretary
    Links: 14763
  • Name VERNA DE NELSON Deputy Secretary 13714
    Role: Deputy Secretary
    Links: 13714
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THILOO GROUP, S.A. (3)

Act
Date
View
  • Act Entry Id -11180805- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9642089- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6316174- (MASTER INFORMATION) Entry 75207/2006 (0) 25/05/2006
    Date: 25/05/2006

Entries / Precedence THILOO GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About THILOO GROUP, S.A.: Summary of THILOO GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/05/2006. Estimated traffic: 49 total visits (peak 7). Position: #429,852 of 1,010,412. See representatives, branches, documents and filings.