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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    THC INTERNATIONAL S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (10)

    Related members (10)
    CHANG AN- PING
    • DIRECTOR / PRESIDENTE
    View
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
    View
    TSAI LI-WEN
    • DIRECTOR / TESORERO
    View
    KAO WEILUN
    • DIRECTOR
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    LI JONG-PEIR
    • DIRECTOR / TESORERO
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    KAO WEI - LUN
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CHI HO MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1994
    Related members: 2
    View

    SHENG HO MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1994
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (4)

    Vessels (4)
    TAHO ASIA
    File: 42659
    Registration: 19/06/18
    Gross tonnage: 46832.0
    Net tonnage: 27576.0
    View
    CHANG HO
    File: 23143
    Registration: 04/12/00
    Gross tonnage: 43568.0
    Net tonnage: 26594.0
    View
    MING HO
    File: 16305
    Registration: 24/07/92
    Gross tonnage: 4617.83
    Net tonnage: 3096.12
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    Brands (0)

    Brands (0) No results found
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    Government payments (23)

    Government payments (23)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (36)

    Customs (36)
    vendajes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    gemela neo simple
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    fajas lumbares
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camion concretera placa au7554
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camion concretera placa au7529
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    camion concretera placa au7530
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Operation permits (0)

    Operation permits (0) No results found
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    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
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    Organizacion actualizada