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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    T & H PROPERTIES, 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

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    Business

    Related members (7)

    Related members (7)
    CARMEN HELENA RIOS DE LOVAS
    • DIRECTOR / SECRETARIO
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    DANIEL LOVAS
    • DIRECTOR / TESORERO
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS accionistas o la junta directiva designen
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DANDULEVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/01/2018
    Related members: 8
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    VALENCRISF, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 27/04/2018
    Related members: 5
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    GRAND BAY PAPER & CARE PRODUCTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 3
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