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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    THALASSA SERVICES, 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 (4)

    Related members (4)
    HELEN MARISOL MORAN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    LUIS EDUARDO NÚÑEZ MORAN
    • SUSCRIPTOR - DIRECTOR / VICEPRESIDENTE
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    JULIO CESAR JOVANE DEL CID
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL . EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CONTINENTAL SHIPPING LINES,S,.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2010
    Related members: 2
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    UNIDAD ESPECIAL DE SEGURIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1990
    Related members: 2
    View

    ESTUDIOS JURIDICOS Y LITIGIOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 17/06/2011
    Related members: 2
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