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THYRA ENGINEERING S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #12,6201,007,204 total
Total views
123
Avg / month
10
Year peak
13
Current month -9.1 % vs Sep
10

Company information

Folio
718974 Mercantil
Registration date
22/11/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights THYRA ENGINEERING S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives THYRA ENGINEERING S.A (8)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name MICHELLA CALLENDER Director / President 4532
    Role: Director / President
    Links: 4532
  • Name ALEXIS SERRACIN Director / Treasurer 4266
    Role: Director / Treasurer
    Links: 4266
  • Name MARIA BELL S. Director / Secretary 3770
    Role: Director / Secretary
    Links: 3770
  • Name GABRIELA BELL Director 4141
    Role: Director
    Links: 4141
  • Name GABRIELA BELL Assistant Secretary 4141
    Role: Assistant Secretary
    Links: 4141
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THYRA ENGINEERING S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 58169/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 111830/2016 (0) 15/03/2016
    Date: 15/03/2016

Entries / Precedence THYRA ENGINEERING S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About THYRA ENGINEERING S.A: Summary of THYRA ENGINEERING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/11/2010. Estimated traffic: 123 total visits (peak 13). Position: #12,620 of 1,007,204. See representatives, branches, documents and filings.