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New today 401
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New executives 9,141
Reported capital $ 1,426,000

THOSEBALI S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #438,5491,007,204 total
Total views
49
Avg / month
4
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
668707 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)

Highlights THOSEBALI S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THOSEBALI S.A. (6)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name HARMODIO HERRERA V. Director 3951
    Role: Director
    Links: 3951
  • Name ITZAMARA MADRID Director 6890
    Role: Director
    Links: 6890
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name HARMODIO HERRERA V. President 3951
    Role: President
    Links: 3951
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name ITZAMARA MADRID Secretary 6890
    Role: Secretary
    Links: 6890
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2947
    Role: Resident Agent
    Links: 2947
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTOLA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents THOSEBALI S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 379553/2015 (0) 01/09/2015
    Date: 01/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2015
    Date: 31/08/2015

Entries / Precedence THOSEBALI S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
About THOSEBALI S.A.: Summary of THOSEBALI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/07/2009. Estimated traffic: 49 total visits (peak 6). Position: #438,549 of 1,007,204. See representatives, branches, documents and filings.