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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    THK INVESTMENTS PREMIUM TOWER CORP.

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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 (8)

    Related members (8)
    TAREK HANAFI KRAYEM
    • DIRECTOR - PRESIDENTE
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    SAMAR ABU BAKER DE HANAFI
    • DIRECTOR - SECRETARIO
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    ISMAEL BARRIOS
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVESTMENT AND DEVELOPERS LAURELES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2012
    Related members: 4
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    FUNDACION IH AND SONS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/09/2010
    Related members: 4
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    PROCESADORA DE ALIMENTOS THK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2019
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 397307
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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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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