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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    THEILIG GROUP, 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
    schedule
    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 (8)

    Related members (8)
    ERIC A. SANTAMARIA C.
    • SUSCRIPTOR
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    SHERMALEE ENDIRIS WILSON
    • AGENTE RESIDENTE
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    ANAIS DOUGLAS
    • SUSCRIPTOR
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTROARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER PERSONA CUAND SEA NECESARIO
    • REPRESENTANTE
    ERIC SANTAMARIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    THEILIG GROUP, S.A 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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    THEILIG GROUP, S.A 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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada