Updated at 20 Feb 2024
Panama
Corporations and Foundations
TMHE GROUP INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/09/24
New legal edict
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24/05/24
New legal edict
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03/04/24
New legal edict
Related members (7)
Related members (7)
LUIS ALCIBIADES QUIEL GONZALEZ
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SUSCRIPTOR
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LEX Q-TEAM
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AGENTE RESIDENTE
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JENNIFER SANCHEZ PEREZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LE CORRESPONDERA AL PRESIDENTE INDIVIDUALMENTE SIN LIMITACION.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2014
Related members: 6
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GRUPO LOGISTICO DE CENTROAMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2009
Related members: 4
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General index
TMHE GROUP INC
Public deeds (2)
Court records and edicts (22)
Court records and edicts (22)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 18/01/2024
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 11/09/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 21/08/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Legal index
TMHE GROUP INC
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (2)
Brands (2)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
TMHE GROUP INC
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TMHE GROUP INC
Operation permits (0)
Operation permits (0)
No results found
Operations index
TMHE GROUP INC
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TMHE GROUP INC
Organizacion actualizada