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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO TECNICAR, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    RIZWAN TARAJIA HAFEJEE
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    IMRAN TARAJIA HAFEJEE
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    LEIDY TATIANA VILLARREAL CARDONA
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA ACCIDENTAL O ABSOLUTA SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    GLOBAL MAK INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2016
    Related members: 2
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    FUNDACION YUSUF

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/02/2023
    Related members: 2
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    Operation permits (2)

    Operation permits (2)
    TECNICAR, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    TECNICAR, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada