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Updated at 28 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES THELENA, S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    PRESIDENTE
    • REPRESENTANTE
    MARTHA ELENA HERNANDEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CESAR JOSE CASCONE
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    RICARDO AVILA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SUPLIDORA FERRETERA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2014
    Related members: 2
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    INDUFIBRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2023
    Related members: 2
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    IMPORTADORA CASCONE HERNANDEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2014
    Related members: 1
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    Official Gazette (1)

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