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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    TH GROUP, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JUAN PABLO GARCIA
    • AGENTE RESIDENTE
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    darinel enrique guevara delgado
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ANA BEATRIZ TORRADO HERNANDEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ROSINA DELGADO (NOMBRE LEGAL) DENIA DELG
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ANNAPOLIS FISHING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2010
    Related members: 2
    View

    m & g productos y servicios, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2015
    Related members: 2
    View

    AQUAMARINA ISTMIAN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2011
    Related members: 2
    View
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    "WARAO´S SPORT BAR" en solicitud
    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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    "WARAO´S RESTAURANT" 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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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada