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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    TCCR HOLDING, INC.

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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 (8)

    Related members (8)
    NELVIS E. JAEN G.
    • AGENTE RESIDENTE
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    ANA MARIA DIAZ
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - DIRECTOR - SECRETARIO
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    SANGEETA SAGAR VISHINDAS
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTACION LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    RAUL GARCIA PALACIOS
    • DIRECTORES - TESORERO - DIRECTOR - TESORERO
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    EL REPRESENTACION LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    TUCAN REAL ESTATE HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2004
    Related members: 5
    View

    TUCAN COUNTRY CLUB & RESORT TCC&R CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2004
    Related members: 3
    View

    PROLEADER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1980
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 85672
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