Panama
Corporations and Foundations
TECKCHAND, S.A.
Last query to official sources on 16 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/03/24
Document submitted
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28/02/23
Document submitted
Related members (11)
Related members (11)
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GOURI NARESH SHIVANANI
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APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO
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KATHERINE KNIGHT ACOSTA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL TESORERO Y EN AUSENCIA DE AMBOS LA JUNTA DE ACCIONISTAS DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
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REPRESENTANTE
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ABDUL JABBAR FAHMI
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DIRECTOR / SECRETARIO - APODERADO
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INTERCONTINENTAL ATTORNEYS & CO.
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AGENTE RESIDENTE
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GOURI NARESH SHIVNANI
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DIRECTOR / TESORERO
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LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y EN SU DEFECTO EL QUE DESIGNA LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/2023
Related members: 3
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General index
TECKCHAND, S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 04/03/2024
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 04/03/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 04/03/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TECKCHAND, S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TECKCHAND, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TECKCHAND, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
TECKCHAND, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TECKCHAND, S.A.
Organizacion actualizada