AL THANA, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

26/06/24

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26/06/24

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26/06/24

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Related members (6)

Actives (6)
Inactives (0)


ZOSIMO GUARDIA VARELA • PRESIDENTE - SUSCRIPTOR - DIRECTOR View
ARZE & GUARDIA • AGENTE RESIDENTE View
ELIZABETH DE QUIBILAN • SECRETARIO - DIRECTOR View

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Associations (0)

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Related organizations (306) Other organizations with which this organization shares directors and dignitaries.

SOCIEDAD INTERNACIONAL DE MERCADO Y SERVICIOS, S.A. (S.I.M.S.)

Organization type: SOCIEDAD ANONIMA

Registration date: 18/10/1979

Related members: 6

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SAN ROQUE S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/11/1989

Related members: 5

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BROKERAGE AND INVESTMENT CORPORATION, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/08/1976

Related members: 5

View

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Asiento Id -11131161- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8740808- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7389639- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 23/06/1998 Download


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AL THANA, S.A.

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AL THANA, S.A.

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AL THANA, S.A.

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AL THANA, S.A.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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AL THANA, S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (6)

Associations (0)

General index

AL THANA, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

AL THANA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

AL THANA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

AL THANA, S.A.

Operation permits (0)

Operations index

AL THANA, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

AL THANA, S.A.