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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    TOBACCO DOCK CORPORATION

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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
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    Related members (11)

    Related members (11)
    ARIADNA RODRIGUEZ DE MAGALLON
    • SUSCRIPTOR
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    KHOWLA ALHASSAWI
    • DIRECTOR - SECRETARIO
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    FAWZIA ALHASSAWI
    • DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICE-PRESIDENTE, ELTESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    PARDINI, DE LA GUARDIA & LACHMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    TRAFALGAR REALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1984
    Related members: 7
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    BEECHCROFT INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1992
    Related members: 7
    View

    NESSA PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1987
    Related members: 7
    View
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    Official Gazette (1)

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