Panama
Corporations and Foundations
TUCANO HOLDINGS CORP.
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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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09/09/19
Document submitted
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12/03/08
Document submitted
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13/12/06
Document submitted
Related members (7)
Related members (7)
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DIOGENES MORAN
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DIRECTOR - VICEPRESIDENTE - SECRETARIO
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ALIDA ANGELINA VIVES
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SUSCRIPTOR
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ANGEL SANTOS RODRIGUEZ
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
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Related organizations (3126)
Related organizations (3126)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2009
Related members: 15
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MARLIN MARITIME ENTERPRISES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2009
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2008
Related members: 15
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General index
TUCANO HOLDING...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 18/10/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/06/2015
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Asiento Id -6379092- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/11/2006
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TUCANO HOLDING...
Real estate (0)
Real estate (0)
No results found
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
TUCANO HOLDING...
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
TUCANO HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
TUCANO HOLDING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TUCANO HOLDING...
Organizacion actualizada