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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    THOLY MERCANTILE CORPORATION.

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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
    Business

    • 23/12/23

      info

      Document submitted

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/08/82

      Document submitted

    Related members (6)

    Related members (6)
    OLMEDO ANGEL ROSAS
    • SUSCRIPTOR - AGENTE RESIDENTE
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    JOSE ALBERTO ALVAREZ
    • SUSCRIPTOR
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    ODILIA HO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (157) Other organizations with which this organization shares directors and dignitaries.

    OIL AND GAS RECOVERY CONSULTANTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1984
    Related members: 5
    View

    DEKKER COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1980
    Related members: 5
    View

    FARDES FINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1984
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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