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TEAK MASTER PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,6961,007,204 total
RUC: 1612198-1-668598
Total views
80
Avg / month
7
Year peak
15
Current month +275.0 % vs Sep
15

Company information

Folio
668598 Mercantil
Registration date
13/07/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights TEAK MASTER PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra y venta al por mayor de madera y sus derivados
Legal representative
MAHAMMAD ALI
RUC
1612198-1-668598

Branches / Establishments (1)

Trade name
Address
  • Trade name TEAK MASTER PANAMA
    URB. BETHANIA, CL. AVE. RICARDO J. ALFARO, EDF. PLAZA EDIZON, PISO NO. 2, APTO. 12-B, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. AVE. RICARDO J. ALFARO, EDF. PLAZA EDIZON, PISO NO. 2, APTO. 12-B, PANAMÁ PANAMÁ BETANIA

Executives TEAK MASTER PANAMA INC. (5)

Name
Role
Links
View
  • Name MOHAMMAD ALI Subscriber 19
    Role: Subscriber
    Links: 19
  • Name HINA ALI Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MOHAMMAD ALI Director 19
    Role: Director
    Links: 19
  • Name HINA ALI Director 14
    Role: Director
    Links: 14
  • Name DOMICIANO DOMINGUEZ HERNANDEZ Director 6
    Role: Director
    Links: 6
  • Name MOHAMMAD ALI President 19
    Role: President
    Links: 19
  • Name DOMICIANO DOMINGUEZ HERNANDEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name HINA ALI Secretary 14
    Role: Secretary
    Links: 14
  • Name FARUK A. BHANA Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name 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. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEAK MASTER PANAMA INC. (3)

Act
Date
View
  • Act Entry Id -11057741- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9699403- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6780556- (MASTER INFORMATION) Entry 130173/2009 (0) 13/07/2009
    Date: 13/07/2009

Entries / Precedence TEAK MASTER PANAMA INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT,CONST,., Qualification Rights 2009
    Year: 2009
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About TEAK MASTER PANAMA INC.: Summary of TEAK MASTER PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/07/2009. Estimated traffic: 80 total visits (peak 15). Position: #653,696 of 1,007,204. See representatives, branches, documents and filings.