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THORMAN INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #204,0711,007,204 total
Total views
104
Avg / month
9
Year peak
25
Current month +25.0 % vs Sep
5

Company information

Folio
307378 Mercantil
Registration date
09/10/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights THORMAN INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives THORMAN INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name MEHI RIVER CORP. Director / President 117
    Role: Director / President
    Links: 117
  • Name TIA RIVER CORP. Director / Secretary 117
    Role: Director / Secretary
    Links: 117
  • Name COEN RIVER CORP. Director / Treasurer 114
    Role: Director / Treasurer
    Links: 114
  • Name CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THORMAN INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 219868/2018 (0) 29/05/2018
    Date: 29/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2018
    Date: 29/05/2018

Entries / Precedence THORMAN INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. ACLARA, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About THORMAN INVESTMENTS INC.: Summary of THORMAN INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/1995. Estimated traffic: 104 total visits (peak 25). Position: #204,071 of 1,007,204. See representatives, branches, documents and filings.