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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    TEHKEE INVESTMENT COMPANY S.A.

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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

    • 02/03/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/06/74

      Document submitted

    Related members (10)

    Related members (10)
    FRANCO Y FRANCO
    • AGENTE RESIDENTE
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    LO CHI LCONG
    • TESORERO - DIRECTOR
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    WE TSUNG YA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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

    COMPANIA DE NAVEGACION GLORIOUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1975
    Related members: 4
    View

    ALVIN MARITIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1970
    Related members: 2
    View
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