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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    TEMIR HOLDING,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
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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 (9)

    Related members (9)
    CARLOS FRANCISCO MORNHINWEG WILLIAMS
    • AGENTE RESIDENTE
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    TEMISTOCLES DIAZ LEZCANO
    • SUSCRIPTOR
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    IRMA STELLA KWAI BEN ASYN
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA JUNTA DIRECTIVA Y/O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VIDA ES VIDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/05/2005
    Related members: 6
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    MAPLACIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2006
    Related members: 2
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    Real estate (10)

    Real estate (10)
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    File: Nº 297111
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 201732
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 201730
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada