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THOMAS CZ LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1182994-1-578551
Total views
26
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
578551 Mercantil
Registration date
07/08/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights THOMAS CZ LTD., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1182994-1-578551

Executives THOMAS CZ LTD., S.A. (7)

Name
Role
Links
View
  • Name NANCY MARIN Subscriber 2317
    Role: Subscriber
    Links: 2317
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JAVIER ADAN RIVERA FERNNDEZ Director 448
    Role: Director
    Links: 448
  • Name YASMIN CADIZ Director 3777
    Role: Director
    Links: 3777
  • Name VILMA ALICIA MORALES Director 17869
    Role: Director
    Links: 17869
  • Name JAVIER ADAN RIVERA FERNNDEZ President 448
    Role: President
    Links: 448
  • Name YASMIN CADIZ Treasurer 3777
    Role: Treasurer
    Links: 3777
  • Name VILMA ALICIA MORALES Secretary 17869
    Role: Secretary
    Links: 17869
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3781
    Role: Resident Agent
    Links: 3781
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THOMAS CZ LTD., S.A. (3)

Act
Date
View
  • Act Entry Id -11055138- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9664585- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6457363- (MASTER INFORMATION) Entry 140044/2007 (0) 07/08/2007
    Date: 07/08/2007

Entries / Precedence THOMAS CZ LTD., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About THOMAS CZ LTD., S.A.: Summary of THOMAS CZ LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/08/2007. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.