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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    THANKS TRADING COMPANY INC.

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    Global, PEP, FBI y Interpol
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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

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    Related members (13)

    Related members (13)
    BRUNILDA GABRIELA BROCE
    • SUSCRIPTOR
    • SECRETARIO - TESORERO - DIRECTOR
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    ILLUECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    DIRSERV INC.,
    • DIRECTOR
    EDUARDO MEDINA SAAVEDRA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Related organizations (3173) Other organizations with which this organization shares directors and dignitaries.

    FRONTSTAR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2010
    Related members: 14
    View

    CORPORACION 360, C.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2011
    Related members: 14
    View

    LEYNES HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2012
    Related members: 14
    View
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