Updated at 08 Dec 2024
Panama
Corporations and Foundations
THABET BROTHERS AND CO. LIMITED, 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
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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20/12/23
Document submitted
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03/10/22
Document submitted
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01/06/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
JUAN EDUARDO LOMBARDI TRIBALDOS
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SUSCRIPTOR
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ABDUL WAHED ABDO THABET
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PRESIDENTE
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ABDUL GALIL THABET Y OTRO
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DIRECTOR
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ICAZA, GONZALEZRUIZ Y ALEMAN
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2000
Related members: 4
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GLOBAL REEFER AND TRANSPORTS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/1973
Related members: 2
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General index
THABET BROTHER...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/06/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THABET BROTHER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
THABET BROTHER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
THABET BROTHER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THABET BROTHER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
THABET BROTHER...
Organizacion actualizada