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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    TIERRA FRIA DE CALDERA S.A

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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.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    GASSAN AWAD HAZMAH
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • SECRETARIO
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    KHALID AWAD HAZMAD
    • APODERADO
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    LCDA. CRISTELA MIRANDA SANCHEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ADSOLUTAS, EL SECRETARIO Y EN DEFECTO DE TODOS, LA PERSONA QUE, EXPRESAMENTE, DESIGNE LA REFERIDAJUNTA GENERAL DE ACCIONISTAS.
    • 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.

    A 1 Y MAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2018
    Related members: 8
    View

    MAKA MALL, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2008
    Related members: 7
    View

    EL PUNTO PODEROSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1997
    Related members: 7
    View
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    Real estate (16)

    Real estate (16)
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    File: Nº 74079
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 79084
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 88230
    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 (1)

    Operation permits (1)
    TIERRA FRIA DE CALDERA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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