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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    THC, 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
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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
    Business
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    Related members (10)

    Related members (10)
    RENE PICADO COZZA
    • DIRECTOR / TESORERO
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    OLGA COZZA SOTO
    • DIRECTOR / PRESIDENTE
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    MORGAN & MORGAN LEGAL
    • APODERADO
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    LA SOCIEDAD PODRÁ SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL TESORERO Y EL SECRETARIO
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION UNO-DOS MIL ONCE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/12/2020
    Related members: 6
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    sotel s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2016
    Related members: 6
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    FUNDACION OCP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/12/2020
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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    Organizacion actualizada