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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    TUCÁN INFRAESTRUCTURA, S.A. DE C.V. (SUCURSAL PANAMÁ)

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (5)

    Related members (5)
    CESAR ELIAS QUINTERO ALAIN
    • DIRECTOR / VOCAL
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    CARLOS RENSON CERVANTES ZAVALA
    • DIRECTOR / SECRETARIO - APODERADO - GERENTE GENERAL
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    A&N LEGAL SERVICES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO SANEAMIENTO PANAMEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2022
    Related members: 3
    View

    CARIBBEAN HUMAN RESOURCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2009
    Related members: 1
    View

    RENSON PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2016
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TUCAN INFRAESTRUCTURA, S.A. DE C.V vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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