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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    ALIMENTOS EL CALIFA, 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
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    Related members (5)

    Related members (5)
    TAREK HANAFI KRAYEM
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    TOMAS CIPRIANO NIEVES OLAZBAL
    • AGENTE RESIDENTE
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    SAID HANAFI KRAEM
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE SU FALTA TEMPORALES O ABSOLUTA DE ESTE LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PROCESADORA DE ALIMENTOS THK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2019
    Related members: 5
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    FUNDACION IH AND SONS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/09/2010
    Related members: 4
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    THK INVESTMENTS PREMIUM TOWER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2013
    Related members: 2
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    Operation permits (2)

    Operation permits (2)
    BURGERMANIA vigente
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    ALIMENTOS EL CALIFA, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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