Updated at 08 Apr 2024
Panama
Corporations and Foundations
THAIONE 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
Solo con suscripción
Folio
Solo con suscripción
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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15/04/19
Document submitted
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09/12/16
Document submitted
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01/12/16
Document submitted
Related members (7)
Related members (7)
JAVIER ALEXANDER SAMUDIO VERGARA
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DIRECTOR - PRESIDENTE
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LEGACYINTERNATIONAL BUSINESS CONSULTANTS AND LEGA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA
DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS L APERSONA QUE DETERMINE
LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (101)
Related organizations (101)
Other organizations with which this organization shares directors and dignitaries.
THE ALPS CONSTRUCTION COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2013
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/2012
Related members: 6
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General index
THAIONE S.A.
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 16/04/2019
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Asiento Electrónico Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 16/04/2019
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 13/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THAIONE S.A.
Real estate (1)
Real estate (1)
File: Nº 30179934
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
THAIONE S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
THAIONE S.A.
Operation permits (0)
Operation permits (0)
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Operations index
THAIONE S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
THAIONE S.A.
Organizacion actualizada