Updated at 22 Sep 2024
Panama
Corporations and Foundations
THRACE PAPER MILL S.A. (INTERNATIONAL)
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/23
Document submitted
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11/03/20
Document submitted
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16/07/18
Document submitted
Related members (13)
Related members (13)
JULIO ANTONIO QUIJANO URRIOLA
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SUSCRIPTOR
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RICARDO ANTONIO GONZALEZ
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DIRECTOR / SECRETARIO
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FRANCO MINDREAU & TELLO DE LEON
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AGENTE RESIDENTE
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MEDIANTE LA FIRMA CONJUNTA DE TODOS LOS TRES DIRECTORES/DIGNATARIOS DE LA COMPAÑIA, RESPECTIVAMENTE, O MEDIANTE LA FRIMA DEL TESORERO Y SECRETARIO SOLAMENTE
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Persona con Derecho a Firma
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QUIJANO Y ASOCIADOS
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AGENTE RESIDENTE
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DIMITRIOSALEXANDROS ZERITIS
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SECRETARIO - DIRECTOR
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GEORGIOS ANARGYROS KRIATSIOTIS
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (521)
Related organizations (521)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/1991
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2008
Related members: 5
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CRANS MONTANA GRADUATE INSTITUTE OF INTERNATIONAL STUDIES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2008
Related members: 5
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General index
THRACE PAPER M...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/03/2020
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/07/2018
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THRACE PAPER M...
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
THRACE PAPER M...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
THRACE PAPER M...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THRACE PAPER M...
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
THRACE PAPER M...
Organizacion actualizada