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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    TECKCHAND, S.A.

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    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

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    Business

    Related members (11)

    Related members (11)
    MANISH SHIVNANI
    • DIRECTOR
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    GENARO MAURE MARIN
    • SUSCRIPTOR
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    KATHERINE KNIGHT ACOSTA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL TESORERO Y EN AUSENCIA DE AMBOS LA JUNTA DE ACCIONISTAS DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    GOURI NARESH SHIVNANI
    • DIRECTOR / TESORERO
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    ABDUL JABBAR FAHMI
    • DIRECTOR / SECRETARIO - APODERADO
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    INTERCONTINENTAL ATTORNEYS & CO.
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y EN SU DEFECTO EL QUE DESIGNA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MANAV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2007
    Related members: 4
    View

    LITHIUM TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2008
    Related members: 3
    View

    TARA GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2023
    Related members: 3
    View
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