Updated at 09 May 2024
Panama
Corporations and Foundations
THALDEN HOLDING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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02/08/24
Document submitted
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18/12/23
Document submitted
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21/04/23
Document submitted
Related members (9)
Related members (9)
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SIRA SANTOS
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SUSCRIPTOR
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RAINER BUCHECKER
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DIRECTOR - PRESIDENTE
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ITM SERVICES LTD
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DIRECTOR - SECRETARIO
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DARYL CUMBERLAND
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TESORERO - DIRECTOR
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CHCL RESIDENT AGENTS SERVICES
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AGENTE RESIDENTE
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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 EL
OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (100)
Related organizations (100)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2005
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2012
Related members: 7
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General index
THALDEN HOLDIN...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/07/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/01/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THALDEN HOLDIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
THALDEN HOLDIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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mesas de madera y sus soportes
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
THALDEN HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THALDEN HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
THALDEN HOLDIN...
Organizacion actualizada