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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    THADICA ONE, CORP.

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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
    Business

    Related members (5)

    Related members (5)
    BUFETE DE SANCTIS.
    • AGENTE RESIDENTE
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    MIRLHIAM AMERICA CASTRO
    • DIRECTOR
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    LUIS ROBERTO DI CLEMENTE
    • DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AGATA ASSELLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/11/2012
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 357713
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    THADICA ONE, CORP vigente
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