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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    TEAKMAN, 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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    OLTIMIO VALDES BARRIA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ELIECER PEREZ VALDES
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ANAND MOHTA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    MAHADEV METALS EXIMS, S.A. (M.M.EXIM)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2004
    Related members: 5
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    PANAMA ADVENTURE TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2007
    Related members: 2
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    SERVICIOS Y PROYECTOS DE CONSTRUCCION S.A. (SE.PRO.C.,S.A.)

    Organization type:
    Registration date: 13/02/2015
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

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