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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    TEAK MASTER PANAMA 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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    HINA ALI
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MOHAMMAD ALI
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    FARUK A. BHANA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE ÈL EL SECRETARIO Y EN AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    HATRICK INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2004
    Related members: 4
    View

    CREATIVE APPREALS & TEXTILES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2008
    Related members: 4
    View

    IMPORTADORA SHANGHAI CHINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2013
    Related members: 4
    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 (13)

    Customs (13)
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    trozos de madera de teca
    Solo con suscripción
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    trozos de madera de teca
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    trozos de madera teca
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    Operation permits (1)

    Operation permits (1)
    TEAK MASTER PANAMA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada