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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES THV, S.A.

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    Organization Report

    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
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    Related members (5)

    Related members (5)
    CARLOS CARRILLO
    • DIRECTOR
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    JOSE ANGEL VERGARA SILVERA
    • SUSCRIPTOR
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    JOSE ANGELVERGARA SILVERA
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPROBADAS, DEBERÁ SER REEMPLAZADO POR QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GANADERA J 22, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2024
    Related members: 3
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    A & B SOLUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2010
    Related members: 2
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    CLUB ACTIVO 20-30 DE PANAMÁ

    Organization type: SOCIEDAD COMÚN
    Registration date: 14/08/1962
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 55898
    Solo con suscripción
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    File: Nº 639
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICENTRO DEL WEST vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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