LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

THUNDERBIRD REAL ESTATE, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #483,5371,007,204 total
RUC: 1352739-1-617772
Total views
66
Avg / month
6
Year peak
12
Current month -60.0 % vs Sep
2

Company information

Folio
617772 Mercantil
Registration date
28/05/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 5 meses)
Request update

Highlights THUNDERBIRD REAL ESTATE, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1352739-1-617772

Executives THUNDERBIRD REAL ESTATE, CORP. (5)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO Subscriber 538
    Role: Subscriber
    Links: 538
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 915
    Role: Subscriber
    Links: 915
  • Name JORGE SANCHEZ RODRIGUEZ Director 915
    Role: Director
    Links: 915
  • Name JOSE DANIEL SAENZ Director 140
    Role: Director
    Links: 140
  • Name ARGELIS DE BATISTA Director 168
    Role: Director
    Links: 168
  • Name JORGE SANCHEZ RODRIGUEZ President 915
    Role: President
    Links: 915
  • Name ARGELIS DE BATISTA Treasurer 168
    Role: Treasurer
    Links: 168
  • Name JOSE DANIEL SAENZ Secretary 140
    Role: Secretary
    Links: 140
  • Name EL PRESIDENTE, PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THUNDERBIRD REAL ESTATE, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315857/2023 (0) 01/08/2023
    Date: 01/08/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 172091/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Entry Id -11115806- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679122- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6636911- (MASTER INFORMATION) Entry 96792/2008 (0) 28/05/2008
    Date: 28/05/2008

Entries / Precedence THUNDERBIRD REAL ESTATE, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MODIFICA NOMBRE, Qualification Rights 2008
    Year: 2008
Request deletion
About THUNDERBIRD REAL ESTATE, CORP.: Summary of THUNDERBIRD REAL ESTATE, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/05/2008. Estimated traffic: 66 total visits (peak 12). Position: #483,537 of 1,007,204. See representatives, branches, documents and filings.