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THOMAS & PARTNERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #331,9181,007,204 total
RUC: 1642041-1-673898
Total views
55
Avg / month
5
Year peak
11
Current month +40.0 % vs Sep
7

Company information

Folio
673898 Mercantil
Registration date
02/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights THOMAS & PARTNERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1642041-1-673898

Executives THOMAS & PARTNERS, S.A. (5)

Name
Role
Links
View
  • Name JAVIER GIL VALLARINO Subscriber 131
    Role: Subscriber
    Links: 131
  • Name LISBETH GONZALEZ HERNANDEZ Subscriber 102
    Role: Subscriber
    Links: 102
  • Name THE FAIRFIELD LAW FIRM, S.A. Director 20
    Role: Director
    Links: 20
  • Name JAVIER GIL VALLARINO Director 131
    Role: Director
    Links: 131
  • Name LISBETH GONZALEZ HERNANDEZ Director 102
    Role: Director
    Links: 102
  • Name THE FAIRFIELD LAW FIRM, S.A. President 20
    Role: President
    Links: 20
  • Name LISBETH GONZALEZ HERNANDEZ Treasurer 102
    Role: Treasurer
    Links: 102
  • Name JAVIER GIL VALLARINO Secretary 131
    Role: Secretary
    Links: 131
  • Name BUFETE VALLARINO Y ASOCIADOS Resident Agent 145
    Role: Resident Agent
    Links: 145
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THOMAS & PARTNERS, S.A. (3)

Act
Date
View
  • Act Entry Id -11068518- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9701352- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6785359- (MASTER INFORMATION) Entry 162914/2009 (0) 02/09/2009
    Date: 02/09/2009

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

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About THOMAS & PARTNERS, S.A.: Summary of THOMAS & PARTNERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/09/2009. Estimated traffic: 55 total visits (peak 11). Position: #331,918 of 1,007,204. See representatives, branches, documents and filings.