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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    TUCAN 24100 B, S.A.

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    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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    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 (11)

    Related members (11)
    IRENE STANZIOLA
    • SUSCRIPTOR
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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    FRANCISCO SOTO
    • SUSCRIPTOR
    • DIRECTOR
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    DIEGO PINEDA PINEDA
    • AGENTE RESIDENTE
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    JORGE SANCHEZ RODRIGUEZ
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    LEE ANN BARCLAY
    • DIRECTOR / SECRETARIO
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    FELIX CARLES
    • SECRETARIO - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (467) Other organizations with which this organization shares directors and dignitaries.

    SAJAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2009
    Related members: 9
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    INVERSIONES SANTA COA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1999
    Related members: 9
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    FUTURE RE,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2007
    Related members: 9
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