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THOR PROYECTOS HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,7511,007,204 total
RUC: 155631627-2-2016
Total views
290
Avg / month
24
Year peak
31
Current month +93.8 % vs Sep
31

Company information

Folio
155631627 Mercantil
Registration date
15/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights THOR PROYECTOS HOLDING S.A.

Currency
US DOLLAR
Share capital
30,000.00
Corporate purpose
ADMINISTRACIÓN Y GESTIÓN DE EMPRESAS
Legal representative
MAURICIO ZANOTEL ELLERO
RUC
155631627-2-2016
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name THOR PROYECTOS HOLDING SA
    URB. PEDREGAL, CALLE 141 OESTE CON CALLE 3, EDF. S/N, APTO. 96, PANAMÁ PANAMÁ PEDREGAL
    URB. PEDREGAL, CALLE 141 OESTE CON CALLE 3, EDF. S/N, APTO. 96, PANAMÁ PANAMÁ PEDREGAL

Executives THOR PROYECTOS HOLDING S.A. (7)

Name
Role
Links
View
  • Name MARILYN DE YCAZA DIAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RICARDO ALBERTO DE YCAZA DIAZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RICARDO ALBERTO DE YCAZA DIAZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name MAURICIO ZANOTEL ELLERO Director / President 2
    Role: Director / President
    Links: 2
  • Name DANIELA CAROLINA RODRIGUEZ GARCIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DANIELA CAROLINA RODRIGUEZ GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HIRMENES ZOILED AGUILAR Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA SECRETARIA PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL PRESIDENTE O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THOR PROYECTOS HOLDING S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 331651/2018 (0) 14/08/2018
    Date: 14/08/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 466363/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 4 (CORRECTION DE GENERALES DE LA FINCA) Entry 410922/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 381681/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 276264/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 267857/2016 (0) 15/06/2016
    Date: 15/06/2016

Entries / Precedence THOR PROYECTOS HOLDING S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About THOR PROYECTOS HOLDING S.A.: Summary of THOR PROYECTOS HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/06/2016. Estimated traffic: 290 total visits (peak 31). Position: #29,751 of 1,007,204. See representatives, branches, documents and filings.