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    • Panama

    Corporations and Foundations

    INVERSIONES TIERRA SANTA, S.A.

    Last query to official sources on 01 Mar 2025

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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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    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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    Changes history

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    Business

    Related members (8)

    Related members (8)
    MOHAMED KASSEM FANDI OMAIS
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    J & J ABOGADOS
    • AGENTE RESIDENTE
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    KHALED FANDI TAYFUR
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA, POR EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SE LE OTORGA PODER GENERAL AL SEÑOR MOHAMED KASSEM FANDI OMAIS, SEGUN DOCUMENTO 2609412 DEL DEPARTAMENTO DE PERSONA JURIDICA DESDE EL 02 DE JUNIO DE 2014.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA, POR EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA, POR EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC BLUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2001
    Related members: 6
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    FANDI INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1993
    Related members: 6
    View

    FUNDACION FUGE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/04/2024
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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