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    • Panama

    Corporations and Foundations

    PROCESADORA DE ALIMENTOS THK, S.A.

    Last query to official sources on 28 Sep 2024

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    FARIKA BRADUDEEN
    • DIRECTOR / PRESIDENTE
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    HIBA TULAH ASBAHI, SORAYA HANAFI ABU BAKER, TAREK HANAFI KRAYEM Y FARIKA BADRUDEEN
    • APODERADO
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    TAREK HANAFI KRAYEM
    • APODERADO
    • SECRETARIO - DIRECTOR
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    FIRMA DE ABOGADOS CASAS LAW FIRM
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    FARIKA BADRUDEEN
    • DIRECTOR - VOCAL
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    SAID HANAFI KRAEM
    • DIRECTOR - VOCAL
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    ABED ISMAEL ABED SHEHADEH
    • Director
    ABED ISMAEL ABED SHEHADEH
    • Presidente
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION IH AND SONS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/09/2010
    Related members: 4
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    AVVCCON TRADING 2026, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 3
    View

    THK INVESTMENTS PREMIUM TOWER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2013
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Official Gazette (0)

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