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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    THANAGAR PROPERTIES, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (11)

    Related members (11)
    SANFORD SCHWARTZ
    • DIRECTOR / SECRETARIO
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    VICTORIA PEREZ DE BATISTA
    • SUSCRIPTOR
    View
    JOEL SCHWARTZ YOHROS
    • DIRECTOR / PRESIDENTE
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    MARIELA HENRIQUEZ DE PAREDES
    • DIRECTOR / TESORERO
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    ALFONSO MANUEL PAREDES HENRIQUEZ
    • DIRECTOR / SECRETARIO
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    ALBERTO JOSE PAREDES HENRIQUEZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA RIO LA PLATA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 8
    View

    SPIDERMAN INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2014
    Related members: 6
    View

    AMERICAN MOTORSPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2004
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 368422
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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    Organizacion actualizada