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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    THAMIMA, S.A.

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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 (11)

    Related members (11)
    MICHELLE MARIE WONG SALA
    • DIRECTOR / TESORERO
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    MIGUEL FRANCISCO WONG TANG
    • SUSCRIPTOR
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    ENEIDA CONCEPCION SALA DE WONG
    • SECRETARIO - DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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    ENEIDA SALA DE WONG
    • PRESIDENTE - DIRECTOR
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    MICHELLE WONG SALA
    • TESORERO - DIRECTOR
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    TARE IVONNE DE ARCO VINCENSINI
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    OCULAR SHOP SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1993
    Related members: 9
    View

    MENY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1993
    Related members: 8
    View

    OIKOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2005
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 34900
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada