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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    THOMASVILLE HOLDINGS 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

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MATABOR S.A.
    • TESORERO - DIRECTOR
    MARDECO S,A,
    • DIRECTOR - SECRETARIO
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    RICARDO ALBERTO RANGEL MARTIN
    • SUSCRIPTOR
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA. DICHOS DIGNATARIOS PODRAN, CON LA FIRMA CONJUNTA DE DOS DE ELLOS, OBLIGAR A LA SOCIEDAD, INCLUSIVE EN LA EJECUCION DE ACTOS DE RIGOROSO DOMINIO, SIN REQUERIRS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1908) Other organizations with which this organization shares directors and dignitaries.

    MORVAL ADVIRSORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2009
    Related members: 12
    View

    OBERLINE ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2007
    Related members: 12
    View

    MYRTLE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2002
    Related members: 12
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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