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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    GALERIA ORTIZ THOMAS, 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
    event
    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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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/10/97

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 10/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    ROLANDO A. GUEVARA ALVARADO
    • DIRECTOR - TESORERO
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    FELIX A. GUEVARA ALVARADO
    • DIRECTOR - SECRETARIO
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    OLGA PAULETTE THOMAS HORLY
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLO POR SU ORDEN EL VICE-PRESI- DENTE O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SAVANNAH SECURITIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1994
    Related members: 3
    View

    BLACK SILVER HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1990
    Related members: 3
    View

    FELANCO INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1999
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GALERIA ORTIZ THOMAS, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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