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New today 802
Updated 864
New executives 501
Reported capital $ 17,173,813

THORCAP INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,5271,014,823 total
Total views
381
Avg / month
32
Year peak
90
Current month +42.9 % vs Mar
90

Company information

Folio
155673638 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/02/2019 (hace 7 años)

Highlights THORCAP INVESTMENTS INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives THORCAP INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name QUERUBE FAUTINA CASTILLO DE NUÑEZ Director / President 16
    Role: Director / President
    Links: 16
  • Name LINETH DEL CARMEN PONCE VERGARA Director / Secretary 2254
    Role: Director / Secretary
    Links: 2254
  • Name LILAH ANNABELLE AOUN AROSEMENA Director / Treasurer 358
    Role: Director / Treasurer
    Links: 358
  • Name MORGAN Y MORGAN Resident Agent 65701
    Role: Resident Agent
    Links: 65701
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1897
    Role: Subscriber
    Links: 1897
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2112
    Role: Subscriber
    Links: 2112
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents THORCAP INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 498511/2018 (0) 12/12/2018
    Date: 12/12/2018

Entries / Precedence THORCAP INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2018
    Year: 2018
About THORCAP INVESTMENTS INC.: Summary of THORCAP INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/12/2018. Estimated traffic: 381 total visits (peak 90). Position: #8,527 of 1,014,823. See representatives, branches, documents and filings.