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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    THUNDERCATS HOLDINGS, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MARTIN HORACIO TRABUCCO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ARAM BALWAT CISNEROS NAYLOR
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    GIULIANA AGUSTINA TRABUCCO QUINTANA
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA EJERCERA EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    TANIA ELENA GONZALEZ VALDES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA EJERCERA EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MUGENDAI, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2009
    Related members: 3
    View

    FUNDACION OVERSIDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/08/2009
    Related members: 2
    View

    MUGENDAI SECURITY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2013
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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