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Updated at 25 Aug 2024
Panama

Corporations and Foundations

THELMA INVESTMENT INTERNATIONAL, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 04/02/24

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  • 03/01/24

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    Document submitted

  • 03/01/24

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    Document submitted

    Solo con suscripción

    Solo con suscripción

Related members (8)

Related members (8)
JUAN ARTURO MONTES G.
DIRECTOR - PRESIDENTE
JULIO ERNESTO LINARES
SUSCRIPTOR
ELOY ALFARO DE ALBA
SUSCRIPTOR
LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y FUNCIONARIO EJECU- TIVO DE LA MISMA EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE
REPRESENTANTE
TAPIA & ASOCIADOS
AGENTE RESIDENTE
LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y FUNCIONARIO EJECU- TIVO DE LA MISMA EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (2029) Other organizations with which this organization shares directors and dignitaries.

TRADING & SERVICE S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/1998
Related members: 10

WALDHEIM INVESTMENTS, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/1986
Related members: 10

LONGMOOR HOLDINGS INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2004
Related members: 10

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

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (4)

Customs (4)
luces para auto
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
maquina de balanceo
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
partes para auto
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

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

News (0)

News (0) No results found
Organizacion actualizada