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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    THOMAS INVESTMENT & SERVICES, 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 (6)

    Related members (6)
    JOSE FERNANDO THOMAS GANTES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    KARIN HOHANNA DIAZ BETANCUR DE THOMAS
    • SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE
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    ALBA LIRIOLA LARA DE THOMAS
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERAN CON LAS MISMAS FACULTADES EL VICEPRESIDENTE O EN AUSENCIA DE AMBOS SERA EJERCIDA POR EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    MARYAM LORENA MARCUCCI SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NOVA SOLUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 2
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    THE THOMAS COLLEGE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1999
    Related members: 2
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    COMPARACIONES DIGITALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2018
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    THOMAS INVESTMENT & SERVICES, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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