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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    GRAHA TIMUR, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 21/12/23

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      Document submitted

    • 19/07/83

      Document submitted

    Related members (7)

    Related members (7)
    ANTONIO LATORRACA ESPINOSA
    • SUSCRIPTOR
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    OEI HONG LEONG
    • SECRETARIO - DIRECTOR
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    RUDY MAELOA
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    WORLDWIDE SARPINDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1983
    Related members: 6
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    POLNY INDUSTRY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1978
    Related members: 2
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    INDOPALM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1978
    Related members: 2
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