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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    TUSCANY INTERNATIONAL HOLDINGS INC.

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    Organization summary

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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
    Business

    • 14/08/24

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      Document submitted

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      Solo con suscripción

    • 14/08/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

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    Related members (13)

    Related members (13)
    MARIA ALEJANDRA EISENMANN
    • SUSCRIPTOR
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    DIANA MARTINELLI ENDARA
    • DIRECTOR / PRESIDENTE
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    TITO ENRIQUE DUTARI MARTINELLI
    • SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    GUIDO J. MARTINELLI ENDARA
    • AGENTE RESIDENTE
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    MYRIAM I. BERMUDEZ M.
    • SECRETARIO - DIRECTOR
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    RODOLFO BERMUDEZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA SECOFISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1978
    Related members: 5
    View

    MARCHESA INVESTMENTS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2010
    Related members: 4
    View

    SAPADELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1971
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 93181
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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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