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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    TIKAL WORLD TRADING INC.

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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
    Business

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    SUREKHA HASMUKH GARDI
    • DIRECTOR - TESORERO
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    HASMURH DIPCHAND GARDI
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    AFYA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1993
    Related members: 4
    View

    INTER TRADE BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1992
    Related members: 2
    View

    MORAY TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1999
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (63)

    Customs (63)
    catalogos. fac. fx00001266.
    Solo con suscripción
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    planchas de marmol. fac. fx00002919.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    planchas de piedra sinterizada. fac. fx0...
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada