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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    LOS TUCANES DE ANTHONY, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JACQUELINE GONZALEZ GINER
    • AGENTE RESIDENTE
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    DAVID LAM
    • DIRECTOR / TESORERO
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    JACQUELINE GONZALEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE Y FALTA DEL MISMO EL SECRETARIO Y A FALTA DE AMBOS LO SERAN LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    DL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2020
    Related members: 3
    View

    IGUANA VERDE 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2018
    Related members: 3
    View

    ZNCO. ARQUITECTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2004
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30151082
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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