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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD COMERCIAL THALE SI FA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (12)

    Related members (12)
    ANA LISBETH RAMIREZ TRAVIESO
    • DIRECTOR / PRESIDENTE
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    FELICIA RODRIGUEZ CAMARENA DE ROSAS
    • DIRECTOR / SECRETARIO
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    MISAEL DE LOS REYES ALFONSO GIL
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL TESORERO, A FALTA DE ESTE LO SERÁ EL SECRETARIO EN AUSENCIA DEL SECRETARIO, EL PRESIDENTE.
    • REPRESENTANTE
    alcibiades nelson solis velarde
    • AGENTE RESIDENTE
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    DAISY VIVIANA ODDONE QUEZADA
    • DIRECTOR / TESORERO
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    ALONSO OSVALDO MADARIAGA ODDONE
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DIONIBACO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2016
    Related members: 4
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    GIO TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2013
    Related members: 2
    View

    GRUPO EDUCATIVO A&G, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2014
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    DAISY MANI E PIEDI cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    VALUPTATEM SPA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada