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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    THELU, 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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    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 (9)

    Related members (9)
    BUFETE VALLARINO Y ASOCIADOS
    • AGENTE RESIDENTE
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    ROMULO JOSE BORRERO
    • SUSCRIPTOR
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    MARIO ANGEL BAZZOLO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS LOSERA EL SECRETARIO O EL TESORERO O CUALQUIER OTRO MIEMBRO QUE DEISGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ALBA CRISTINA RIOS
    • AGENTE RESIDENTE
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    DIEGO SEBASTIAN PAOLUCCI
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VASCO NUÑEZ DE BALBOA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/08/2007
    Related members: 6
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    PUNTO Y COMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2020
    Related members: 5
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    JVP INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2007
    Related members: 4
    View
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