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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    THOMAS GROUP CORP.

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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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CAROLINA T. DE CARNEY
    • DIRECTOR - TESORERO
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    ICAZA, GONZALEARUIZ & ALEMAN,
    • AGENTE RESIDENTE
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    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7760) Other organizations with which this organization shares directors and dignitaries.

    NOKOU UNIVERSAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2006
    Related members: 13
    View

    HAVELANGE INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2004
    Related members: 13
    View

    BESSA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2006
    Related members: 13
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada