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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    THAMES PANTRADING INC.

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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
    Business

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    NESLIN ARCE
    • TESORERO
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    ENEIDA PERRYMAN
    • PRESIDENTE - DIRECTOR
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    NELSIN ARCE
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSEN CIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO, Y EN LA AU- SENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIREC- TIVA POR RESOLUCION QUE DEBERA SE
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    Associations (0)

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    Related organizations (153) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL WORLD WIDE MOVERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1985
    Related members: 6
    View

    DMTX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2003
    Related members: 5
    View

    INMOBILIARIA DIAMANTEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1985
    Related members: 5
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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