Updated at 20 Feb 2024
Panama
Corporations and Foundations
CONSORCIO THM CONSULTING, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
20/02/24
Document submitted
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20/02/24
Change in organization
Solo con suscripción
Solo con suscripción
-
06/03/23
Document submitted
Related members (5)
Related members (5)
MARIA ISABEL ESCALONA CORRAL
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
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RANSES PAULETTE
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DIRECTOR
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CARLOS ENRIQUE OTALORA BARBOSA
•
DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA AQUELLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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AURELIO GUZMAN MUÑOZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
CONTRATOS, SERVICIOS Y SUMINISTROS, S.A. (CONSESSA) Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2003
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2004
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/08/2014
Related members: 4
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General index
CONSORCIO THM ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/04/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 10/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSORCIO THM ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONSORCIO THM ...
Government payments (4)
Government payments (4)
autoridad maritima de panama
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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autoridad maritima de panama
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
autoridad maritima de panama
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
See complete data |
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONSORCIO THM ...
Operation permits (1)
Operation permits (1)
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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Operations index
CONSORCIO THM ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (3)
News (3)
Publication date:
2021-06-17
Source:
El Siglo
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Publication date:
2021-06-17
Source:
La Prensa
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Publication date:
2021-06-16
Source:
DiaaDia
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Publications index
CONSORCIO THM ...
Organizacion actualizada