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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    T.H. CORP., 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
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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
    Business

    • 02/01/24

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      Document submitted

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ARIAS B. Y ASOCIADOS
    • AGENTE RESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    TAKESHI ARIGA
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    MASAYUKI MIZUNO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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

    CORAL SEA LINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1988
    Related members: 8
    View

    FAST SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2000
    Related members: 5
    View

    GOLDEN SHIELD LINES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1991
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (4)

    Vessels (4)
    LOCH CRINAN
    File: 37771
    Registration: 11/06/13
    Gross tonnage: 31508.0
    Net tonnage: 18683.0
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    GLORIOUS SAIKI
    File: 36829
    Registration: 19/07/12
    Gross tonnage: 22852.0
    Net tonnage: 12602.0
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    PRINCESS YASMINE
    File: 33665
    Registration: 06/07/11
    Gross tonnage: 17058.0
    Net tonnage: 11051.0
    View
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    vitamina pantoenico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada