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    • Panama

    Corporations and Foundations

    THIERRY, S.A.

    Last query to official sources on 03 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 24/11/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    ALBERTO ESPINO NEIRA
    • TESORERO - DIRECTOR
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    ROGELIO ESPINO TABOADA
    • DIRECTOR - PRESIDENTE
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    JOSE R. ESPINO NEIRA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO.-
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CREDITOS LATINOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1965
    Related members: 4
    View

    CASA DE EMPEñO ALBERTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1991
    Related members: 4
    View

    GRUPO ANALISTA DE MINERALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1996
    Related members: 4
    View
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    Real estate (0)

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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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada