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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    THP GROUP, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    CARLOS ENRIQUE FUENTES
    • DIRECTOR / SECRETARIO
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    MARITZA TRONCOSO
    • DIRECTOR / TESORERO
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    CARLOS ENRIQUE FUENTES TRONCOSO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTA
    • REPRESENTANTE
    HAYITZA LAGONELL HERNANDEZ
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    THP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2014
    Related members: 4
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    "SMARTWASH,S.A"

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2020
    Related members: 3
    View

    KASTORIA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1981
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    presidencia de la repúlica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (13)

    Customs (13)
    aceites lubricantes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aceites lubricantes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina automatica para lavado de auto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    THP GROUP vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada