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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES EL TUCAN DE ORO, S.A.

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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
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    Related members (7)

    Related members (7)
    STANLEY CHEN LEI
    • DIRECTOR - TESORERO
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    LEI SIO WAI DE CHEN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CHEN HING YUNG DE LEE
    • SUSCRIPTOR
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    CARLOS ALBERTO RIVAS GRIMALDO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y PROYECTOS FENIX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1996
    Related members: 4
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    ALMACEN SIMON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1990
    Related members: 4
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    INVERSIONES Y DESARROLLO SABANITAS, S.A. INDESASA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1998
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 73424
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 34459
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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