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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    TMHM INVESTMENTS INC.

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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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    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 (14)

    Related members (14)
    ORLANDO LOPEZ AROSEMENA
    • SUSCRIPTOR
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    LOPEZ DURLING
    • AGENTE RESIDENTE
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    CLAUDETTE REINA ABADI HOMSANY DE HAFEITZ
    • PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    TIOFILO NESSIM HAFEITZ ABADI
    • VICEPRESIDENTE
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    DURLING & DURLING
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    CLAUDETTE CULBERT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/08/2014
    Related members: 11
    View

    HH BUILDER CORP. (HHBC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2013
    Related members: 4
    View

    RACING ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2010
    Related members: 4
    View
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    Real estate (0)

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    Customs (5)

    Customs (5)
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    mineralix (suplemento mineralizante de o...
    Solo con suscripción
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    Solo con suscripción
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    mineralix (r) (suplemento mineralizante ...
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    bioestimulante orgánico para suelo
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