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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    THANIT INVESTMENT, INC.

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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
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    Related members (8)

    Related members (8)
    DRENSY SSVETH VARON G.
    • SUSCRIPTOR
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    MARLIS ELENA RODRIGUEZ DE FRIAS
    • DIRECTOR - SECRETARIO
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    JOSE IGNACIO FRIAS ROSELLO
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSEN- CIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    HARD WOOD REFORESTATION, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2009
    Related members: 6
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    MARS CENTRAL AMERICA, S. DE RL.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 06/08/2009
    Related members: 1
    View

    MARS PANAMA S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 23/04/2009
    Related members: 1
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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 (1)

    Customs (1)
    computadora
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    ACADEMIC TECHNOLOGY vigente
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    Solo con suscripción
    Solo con suscripción
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    ACADEMIC TECHNOLOGY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EVOLUTION PILATES cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada