Updated at 09 Jan 2025
Panama
Corporations and Foundations
THALACOS INTERNATIONAL CORP
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/08/24
Document submitted
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05/06/24
Document submitted
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05/06/24
Document submitted
Related members (13)
Related members (13)
ALEX SANCHEZ
•
SUSCRIPTOR
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MIGUEL BATISTA GUERRA
•
DIRECTOR / PRESIDENTE
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JAIME GONZALEZ
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DIRECTOR / TESORERO
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL TESORERO.
•
REPRESENTANTE
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DAMARIS FERNANDEZ SANTANDER
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SECRETARIO - DIRECTOR
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GUILLERMO VERGARA VERGARA
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PRESIDENTE - DIRECTOR
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MIRNA STANZIOLA DE CARRASCO
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TESORERO - DIRECTOR
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA,
LO REPRESENTARA EL TESORERO.
•
REPRESENTANTE
|
SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA,
LO REPRESENTARA EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2584)
Related organizations (2584)
Other organizations with which this organization shares directors and dignitaries.
CABLETECH INTERNATIONAL SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2012
Related members: 8
|
|
BLUE DIAMOND ACQUISITIONS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2010
Related members: 8
|
General index
THALACOS INTER...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (RESTRICCIONES) Entrada ...
Registration date: 17/04/2024
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 17/04/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/04/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
THALACOS INTER...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
THALACOS INTER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
THALACOS INTER...
Operation permits (0)
Operation permits (0)
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Operations index
THALACOS INTER...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
THALACOS INTER...
Organizacion actualizada