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THORIAN OVERSEAS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #601,5061,014,021 total
RUC: 503664-1-436060
Total views
53
Avg / month
4
Year peak
10
Current month +150.0 % vs Feb
10

Company information

Folio
436060 Mercantil
Registration date
03/07/2003
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 4 meses)
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Highlights THORIAN OVERSEAS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
503664-1-436060

Executives THORIAN OVERSEAS CORP. (15)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name VIANCA SCOTT Director 9597
    Role: Director
    Links: 9597
  • Name MARTA EDGHILL Director 8181
    Role: Director
    Links: 8181
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name VIANCA SCOTT Vice President 9597
    Role: Vice President
    Links: 9597
  • Name VIANCA SCOTT Treasurer 9597
    Role: Treasurer
    Links: 9597
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MARTA EDGHILL Deputy Secretary 8181
    Role: Deputy Secretary
    Links: 8181
  • Name KATIA SOLANO Deputy Secretary 11792
    Role: Deputy Secretary
    Links: 11792
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO EJERCER TAMBIEN EL CARGO EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THORIAN OVERSEAS CORP. (3)

Act
Date
View
  • Act Entry Id -11047879- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9612178- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6690009- (MASTER INFORMATION) Entry 71203/2003 (0) 03/07/2003
    Date: 03/07/2003

Entries / Precedence THORIAN OVERSEAS CORP. (0)

Procedure / Document type
Year
View
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About THORIAN OVERSEAS CORP.: Summary of THORIAN OVERSEAS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/07/2003. Estimated traffic: 53 total visits (peak 10). Position: #601,506 of 1,014,021. See representatives, branches, documents and filings.