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    • Panama

    Corporations and Foundations

    THAD FUND, CORP.

    Last query to official sources on 13 Jun 2025

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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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (16)

    Related members (16)
    MORGAN & MORGAN
    • AGENTE RESIDENTE
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DEL FONSO LA EJERCERA EL PRESIDENTE O EN SU AUSENCIA DE ESTE EL SECRETARIO Y EL VICEPRESIDENTE DE FINANZAS, ACTUANDODE MANERA CONJUNTA.
    • REPRESENTANTE
    DAMELYS ARIASVICEPRESIDENTE DE OPERACIO
    • Director
    DORIS OCHOAVICEPRESIDENTE DE FINANZAS
    • Director
    ALEXANDER PAOLINIVICEPRESIDENTE DE CONT
    • Director
    NO CONSTA
    • Tesorero
    NO CONSTA
    • TESORERO
    DORIS OCHOA/VICEPRESIDENTE DE FINANZAS
    • DIRECTORES
    DAMELYS ARIAS/VICEPRESIDENTE DE OPERACIO
    • DIRECTORES
    ALEXANDER PAOLINI/VICEPRESIDENTE DE CONT
    • DIRECTORES
    LA REPRESENTACION LEGAL DEL FONSO LA EJERCERA EL PRESIDENTE O EN SU AUSENCIA DE ESTE EL SECRETARIO Y EL VICEPRESIDENTE DE FINANZAS, ACTUANDO DE MANERA CONJUNTA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DEL FONSO LA EJERCERA EL PRESIDENTE O EN SU AUSENCIA DE ESTE EL SECRETARIO Y EL VICEPRESIDENTE DE FINANZAS, ACTUANDO DE MANERA CONJUNTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2586) Other organizations with which this organization shares directors and dignitaries.

    KENOSHA AGENCY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2005
    Related members: 10
    View

    MARSAL TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 10
    View

    TRONCHELLO INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2005
    Related members: 10
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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