Panama
Corporations and Foundations
TIM ARD, S.A.
Last query to official sources on 05 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/04/23
Document submitted
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25/10/21
Brand related
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25/10/21
New brand request
Related members (7)
Related members (7)
MOSTAFA NADIM GHAIS EL OKDI
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SUSCRIPTOR - DIRECTOR / TESORERO
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DIRECTOR / PRESIDENTE - SECRETARIO
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NADIM GHAIS OMAIS
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DIRECTOR / PRESIDENTE
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MACÍAS, CASTILLO & CO (MACAST & CO)
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Agente Residente
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR ELS ECRETARIO Y EN AUSENCIA LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO
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REPRESENTANTE
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MOHMED ASALAM MULLA MULLA
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/1978
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2017
Related members: 3
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General index
TIM ARD, S.A.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIM ARD, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TIM ARD, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TIM ARD, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TIM ARD, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TIM ARD, S.A.
Organizacion actualizada