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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    THRIFT & CO, S.A.

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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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    Related members (6)

    Related members (6)
    SANDRA XIMENA GONZALEZ MONTOYA DE CUBIDES
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    MAURICIO CUBIDES SANCHEZ
    • SUSCRIPTOR - DIRECTOR
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    JUAN CAMILO CUBIDES GONZALEZ
    • APODERADO
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    SERA EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIA QUEDERA LA PERSONA QUE SE LE ASIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    USAQUEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2008
    Related members: 2
    View

    TRISTAR TRADING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2000
    Related members: 2
    View

    VJC GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2017
    Related members: 2
    View
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