Updated at 31 Oct 2024
Panama
Corporations and Foundations
THESAURINVEST, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/07/24
Document submitted
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26/06/24
Document submitted
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22/12/23
Document submitted
Related members (15)
Related members (15)
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THEOBALD BRUN GRUPO A
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DIRECTOR
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SUCRE, ARIAS, CASTRO & REYES.
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AGENTE RESIDENTE
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HANS RÜESCH GRUPO B
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DIRECTOR
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HANS RÜESCH
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TESORERO - TESORERO
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HANS RÜESCH - GRUPO B
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DIRECTORES
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Associations (0)
Associations (0)
No results found
Related organizations (2032)
Related organizations (2032)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2004
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2004
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2003
Related members: 6
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General index
THESAURINVEST,...
Public deeds (24)
Public deeds (24)
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Asiento Electrónico Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 06/12/2021
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 16/06/2021
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 25/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THESAURINVEST,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
THESAURINVEST,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
THESAURINVEST,...
Operation permits (0)
Operation permits (0)
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Operations index
THESAURINVEST,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
THESAURINVEST,...
Organizacion actualizada