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THOR ESPAÑA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155696536-2-2020
Total views
18
Avg / month
2
Year peak
3
Current month +50.0 % vs Oct
3

Company information

Folio
155696536 Mercantil
Registration date
04/09/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights THOR ESPAÑA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696536-2-2020

Executives THOR ESPAÑA S.A. (6)

Name
Role
Links
View
  • Name ROBERTO GUARDIA RABELL Subscriber 3709
    Role: Subscriber
    Links: 3709
  • Name FARAH CEDEÑO GOMEZ Subscriber 651
    Role: Subscriber
    Links: 651
  • Name VLADIMIR ORLANDO ISAZA QUIRÓS Director / President 103
    Role: Director / President
    Links: 103
  • Name MARITZA MACIEL SÁENZ DUARTE Director / Secretary 99
    Role: Director / Secretary
    Links: 99
  • Name MARÍA GABRIELA TEJEIRA AGUILAR Director / Treasurer 84
    Role: Director / Treasurer
    Links: 84
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRÁ EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THOR ESPAÑA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 321503/2025 (0) 01/08/2025
    Date: 01/08/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 165063/2025 (0) 02/05/2025
    Date: 02/05/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 156536/2024 (0) 09/05/2024
    Date: 09/05/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 206951/2020 (0) 04/09/2020
    Date: 04/09/2020

Entries / Precedence THOR ESPAÑA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About THOR ESPAÑA S.A.: Summary of THOR ESPAÑA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/09/2020. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.