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    • Panama

    Corporations and Foundations

    TIERRA Y TOSCA, S.A.

    Last query to official sources on 04 Dec 2024

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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 (5)

    Related members (5)
    AHMAD AWAD MAH’D AHMAD AWAD
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LIC. FERNANDO OVALLE DELGADO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    WESAM MOHAMAD AWAD AZHMAD
    • DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GRUPO A1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2002
    Related members: 5
    View

    EL PUNTO PODEROSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1997
    Related members: 4
    View

    AUTO DK No. 1, SOCIEDAD ANÓNIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2025
    Related members: 4
    View
    See complete data
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    Real estate (4)

    Real estate (4)
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    File: Nº 30337443
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30333955
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30333956
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada