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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    THEKAR TRADING S.A.

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    Organization summary

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JOSE EUGENIO SILVA
    • SUSCRIPTOR
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    VERENA ERNST
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (126) Other organizations with which this organization shares directors and dignitaries.

    BLACK WHITE LARA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2007
    Related members: 12
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    MELVOS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2010
    Related members: 8
    View

    LONE TREE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1985
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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