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    • Panama

    Corporations and Foundations

    THM SERVICES, CORP.

    Last query to official sources on 27 Dec 2024

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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
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 05/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CAROLYN KAY CAUSEY
    • DIRECTOR / VICEPRESIDENTE - DIRECTOR / TESORERO
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    JENSY HASBETH LEZCANO
    • SUSCRIPTOR
    View
    MARQUELDA TERESA ISAZA ORTEGA
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SECRETARIO
    View
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y A FALTA DEL PRESIDENTE O POR AUSENCIA DE ÉSTE, EL VICE-PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    GAA LIMITED, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2005
    Related members: 5
    View

    ADMINISTRADORES, CONTADORES Y CONSULTORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2008
    Related members: 4
    View

    METROPOLITANA DRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1982
    Related members: 3
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada