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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    TIM ARD, S.A.

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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 (7)

    Related members (7)
    NADIM GHAIS OMAIS
    • DIRECTOR / PRESIDENTE
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    MOSTAFA NADIM GHAIS EL OKDI
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    TAMARA ELIZABETH LOPEZ PIMENTEL
    • SUSCRIPTOR
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR ELS ECRETARIO Y EN AUSENCIA LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO
    • REPRESENTANTE
    MOHMED ASALAM MULLA MULLA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    KARAON EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1978
    Related members: 6
    View

    ESTE VIEW, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2014
    Related members: 4
    View

    CLOTHING GADGETS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2017
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TIM ARD, S.A 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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    Organizacion actualizada