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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    TIM, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (13)

    Related members (13)
    NICOLE NAVARRO
    • AGENTE RESIDENTE
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    LIZ MARIE NAVARRO RODRIGUEZ
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    JOSE GUERRERO G.
    • SUSCRIPTOR
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    JORGE EDINGH PALIS VASQUEZ Y HAZEM EDING PALIS TOMY.
    • APODERADO
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    HAZEM ELIAS KAFROUNI
    • SECRETARIO - DIRECTOR
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    JORGE EDINGH PALIS VASQUEZ
    • DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    MAEHSA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1971
    Related members: 20
    View

    MATERIALES E INSUMOS DE LABRANZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1995
    Related members: 11
    View

    SOCIEDAD DE AGRICULTORES UNIDOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1979
    Related members: 10
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-04-26 Source: Critica
    Solo con suscripción
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    Publication date: 2022-04-26 Source: DiaaDia
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    Organizacion actualizada