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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    TECNOLOGÍA AMERICANA AL POR MAYOR, S.A.

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    Organization summary

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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 (6)

    Related members (6)
    BESHAIR YUSUF THARADRA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    HARINDER SINGH
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
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    OTORGAR UN PODER AMPLIO Y SUFICIENTE A FAVOR DE LAS SIGUIENTES PERSONAS HARINDER SINGH, YUSUF THARADA Y RAMESH GOPALDAS CHAWLA
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DEIGNARA LA PERSONA QUE OSTENTARÁ DICHO CARGO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BABAS INTERIOR, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 18/11/2019
    Related members: 3
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    CUSTOM CONCEPTS 108, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2022
    Related members: 1
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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