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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    TUSCANY ENTERPRISES INC

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    .-
    • REPRESENTANTE
    CHAN TAK MING, PETER
    • PRESIDENTE - DIRECTOR
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    JOSE IGNACIO DE SEDAS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BORNWELL PACIFIC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1989
    Related members: 6
    View

    AMBLESIDE PROPERTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1988
    Related members: 4
    View

    SIMBA FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1988
    Related members: 2
    View
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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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