Updated at 16 Apr 2024
Panama
Corporations and Foundations
THARIAL, S.A.
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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
Changes history
Changes history
Business
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01/07/24
Document submitted
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26/06/24
Document submitted
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23/04/21
Document submitted
Related members (5)
Related members (5)
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ALEXIS VILLAMIL
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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JOSE ANTONIO PRICE
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DIRECTOR - TESORERO
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SERA EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
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REPRESENTANTE
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SE OTORGA PODER GENERAL A GUILLERMO DE JESUS VALLECILLO RUIZ, SEGUN DOCUMENTO 1074435 DE LA SECCION DE MERCANTIL DESDE EL 25 DE ENERO DE 2007
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2003
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2000
Related members: 3
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General index
THARIAL, S.A.
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/08/2020
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THARIAL, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
THARIAL, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
THARIAL, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
THARIAL, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
THARIAL, S.A.
Organizacion actualizada