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
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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)
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JUAN FRANCISCO AGURTO MEDINA
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SUSCRIPTOR
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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)
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Related organizations (101)
Related organizations (101)
Other organizations with which this organization shares directors and dignitaries.
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THE ALPS CONSTRUCTION COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2013
Related members: 6
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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)
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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)
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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