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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    THRIVING COMPANY OVERSEAS INC.

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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

    Changes history
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    Related members (11)

    Related members (11)
    ITZEL HERRERA GONZALEZ
    • SUSCRIPTOR
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    JOSE ANTONIO CARDOZE BATISTA
    • DIRECTOR / PRESIDENTE
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    GRISEDA BATISTA CEREZO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, O EL SECRETARIO, EN SU DEFECTO-LA JUNTA PODR DESIGNAR A CUALQUIER OTRA PERSONA, CUNADO SEA NECESARIO.
    • REPRESENTANTE
    YURIBEL ABIR MORALES WONG
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, O EL SECRETARIO, EN SU DEFECTO- LA JUNTA PODR DESIGNAR A CUALQUIER OTRA PERSONA, CUNADO SEA NECESARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, O EL SECRETARIO, EN SU DEFECTO- LA JUNTA PODR DESIGNAR A CUALQUIER OTRA PERSONA, CUNADO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN HOWO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/06/2016
    Related members: 4
    View

    FUNDACION CNHTC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/11/2021
    Related members: 4
    View

    NTND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2021
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 66891
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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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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    Organizacion actualizada