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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    TECA PREMIUM INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    SHUBHAM AGRAWAL
    • REPRESENTANTE
    • DIRECTOR / PRESIDENTE
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    ANAND MOHTA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    NEHA KABRA
    • DIRECTOR / TESORERO
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    BHUTRA CHANDRA PRAKASH
    • DIRECTOR / SECRETARIO
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    ANJU MOHTA
    • TESORERO - DIRECTOR
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    ARISTIDES BOLIVAR FUGUEROA GUARDIA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) 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
    View

    INDIA FINANCIAL INVESTMENT INC. (I.F.I., INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2001
    Related members: 4
    View

    PANAMA ADVENTURE TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2007
    Related members: 3
    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 (263)

    Customs (263)
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    madera de teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera de teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera de teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TECA PREMIUM INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (0)

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    News (0)

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    Organizacion actualizada