Updated at 26 Oct 2024
Panama
Corporations and Foundations
INVERSIONES THALASS, 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
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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18/05/21
New property
Related members (7)
Related members (7)
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NICKY IRENE THALASSINOS DE LYMBEROPULOS
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PRESIDENTE - DIRECTOR
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DIONISIO J. LIMBEROPULOS
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DIRECTOR
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IRENE TINICOS DE THALASSINOS
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VICEPRESIDENTE - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/2014
Related members: 3
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CENTRO DE ASESORIA E INVESTIGACIONES PSICOLOGICAS, S.A.(CAIP). Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/1983
Related members: 3
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General index
INVERSIONES TH...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/04/2019
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 08/04/2019
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TH...
Real estate (14)
Real estate (14)
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
INVERSIONES TH...
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
INVERSIONES TH...
Operation permits (1)
Operation permits (1)
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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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Operations index
INVERSIONES TH...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
INVERSIONES TH...
Organizacion actualizada