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    • Panama

    Corporations and Foundations

    THETFORD OVERSEAS CORP.

    Last query to official sources on 21 Jul 2025

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    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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    JACOME & JACOME
    • AGENTE RESIDENTE
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    YURIBEL ABAD LEWIS
    • SUSCRIPTOR
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    JULIETTE MEJIA ZELLER
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA GENERAL DE ACCIONISTAS COMO REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    MARIA CARMEN ARAB CIGARRUISTA
    • SECRETARIO - DIRECTOR
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    MIRIED ITZCHEL ALTAFULLA GOMEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA GENERAL DE ACCIONISTAS COMO REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA GENERAL DE ACCIONISTAS COMO REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GENIX INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2009
    Related members: 8
    View

    PHARMA ALLIANCE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2009
    Related members: 5
    View

    SEKTASA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2009
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 85162
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 85106
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 286205
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (0)

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    Official Gazette (0)

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