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THOMAS INVESTMENTS, INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #102,1031,010,412 total
RUC: 2156926-1-766289
Total views
99
Avg / month
8
Year peak
17
Current month +0.0 % vs Nov
8

Company information

Folio
766289 Mercantil
Registration date
16/04/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights THOMAS INVESTMENTS, INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2156926-1-766289

Executives THOMAS INVESTMENTS, INTERNATIONAL, INC. (6)

Name
Role
Links
View
  • Name CELMA MONCADA Subscriber 455
    Role: Subscriber
    Links: 455
  • Name TERESA MONCADA Subscriber 248
    Role: Subscriber
    Links: 248
  • Name CELMA MONCADA Director 455
    Role: Director
    Links: 455
  • Name KATHYA FERGUSON Director 67
    Role: Director
    Links: 67
  • Name IVAN GONZALEZ Director 57
    Role: Director
    Links: 57
  • Name CELMA MONCADA President 455
    Role: President
    Links: 455
  • Name KATHYA FERGUSON Treasurer 67
    Role: Treasurer
    Links: 67
  • Name CELMA MONCADA Secretary 455
    Role: Secretary
    Links: 455
  • Name MONCADA & MONCADA Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name EL PRESIDENTE Y EN SU DEFECTO, EL SCERETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THOMAS INVESTMENTS, INTERNATIONAL, INC. (3)

Act
Date
View
  • Act Entry Id -11201367- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9735018- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6565755- (MASTER INFORMATION) Entry 67541/2012 (0) 16/04/2012
    Date: 16/04/2012

Entries / Precedence THOMAS INVESTMENTS, INTERNATIONAL, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About THOMAS INVESTMENTS, INTERNATIONAL, INC.: Summary of THOMAS INVESTMENTS, INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/04/2012. Estimated traffic: 99 total visits (peak 17). Position: #102,103 of 1,010,412. See representatives, branches, documents and filings.