LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

THOMAS INVESTMENT & SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #562,7661,007,204 total
RUC: 155611909-2-2015
Total views
45
Avg / month
4
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155611909 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)

Highlights THOMAS INVESTMENT & SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ventas de servicios de consultorias y asesoramiento empresarial en cuanto a dirección comercial, compra y venta de bienes muebles e inmuebles.
Legal representative
JOSÉ FERNANDO THOMAS GANTES
RUC
155611909-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name THOMAS INVESTMENT & SERVICES, S.A.
    URB. PUEBLO NUEVO, CL. TRANSISTMICA, EDF. PH CENTRAL PARK, APTO. 13-D, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. TRANSISTMICA, EDF. PH CENTRAL PARK, APTO. 13-D, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives THOMAS INVESTMENT & SERVICES, S.A. (6)

Name
Role
Links
View
  • Name JOSE FERNANDO THOMAS GANTES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name KARIN HOHANNA DIAZ BETANCUR DE THOMAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE FERNANDO THOMAS GANTES Director / President 5
    Role: Director / President
    Links: 5
  • Name KARIN HOHANNA DIAZ BETANCUR DE THOMAS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name FERNANDO JOSE THOMAS DOLANDE Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ALBA LIRIOLA LARA DE THOMAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARYAM LORENA MARCUCCI SANCHEZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERAN CON LAS MISMAS FACULTADES EL VICEPRESIDENTE O EN AUSENCIA DE AMBOS SERA EJERCIDA POR EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents THOMAS INVESTMENT & SERVICES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 386530/2015 (0) 04/09/2015
    Date: 04/09/2015

Entries / Precedence THOMAS INVESTMENT & SERVICES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About THOMAS INVESTMENT & SERVICES, S.A.: Summary of THOMAS INVESTMENT & SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/09/2015. Estimated traffic: 45 total visits (peak 6). Position: #562,766 of 1,007,204. See representatives, branches, documents and filings.