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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    THAD ENTERPRISES, 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

    • 16/07/75

      Document submitted

    Related members (5)

    Related members (5)
    JOEL MEDINA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    ROGELIO GARCIA DE PAREDES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (675) Other organizations with which this organization shares directors and dignitaries.

    FINANCE & GESTION LIMITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1970
    Related members: 12
    View

    EASTERN CONSOLIDATED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1979
    Related members: 8
    View

    TOSCA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1978
    Related members: 8
    View
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