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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    THANACI, S.A.

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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

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    Business

    Related members (6)

    Related members (6)
    LUIS CARLOS CHO VASQUEZ
    • TESORERO - DIRECTOR
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    ELADIA RODRIGUEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    THANACI ANTONIO CHO BULGARIS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE HARA SUS VECES EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    JR SERVICE & MAINTENANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2010
    Related members: 5
    View

    LA CASA DE LOS TECNICOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2013
    Related members: 4
    View

    SOILTEC HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2006
    Related members: 4
    View
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