Updated at 04 Aug 2024
Panama
Corporations and Foundations
TUCAN CASNETT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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27/01/24
Document submitted
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27/01/24
Document submitted
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03/02/00
Document submitted
Related members (8)
Related members (8)
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JOSE BELTRAN BERMUDEZ CAMPOS
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DIRECTOR - SECRETARIO
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MANUEL CHANTO FALLAS
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DIRECTOR - TESORERO
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JUAN CARLOS PEREIRA DORADO
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DIRECTOR - PRESIDENTE
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ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO Y EN
AUSENCIA DE AMBOS EL TESORERO O LA PERSONA QUE DETERMINE LA
JUNTA DE ACCIONISTA EN REUNION LEGALMENTE CONVOCADA.
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REPRESENTANTE
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MARTUCCI & MARTUCCI
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AGENTE RESIDENTE
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ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO Y EN
AUSENCIA DE AMBOS EL TESORERO O LA PERSONA QUE DETERMINE LA
JUNTA DE ACCIONISTA EN REUNION LEGALMENTE CONVOCADA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2000
Related members: 6
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General index
TUCAN CASNETT,...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/12/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TUCAN CASNETT,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TUCAN CASNETT,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TUCAN CASNETT,...
Operation permits (0)
Operation permits (0)
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Operations index
TUCAN CASNETT,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
TUCAN CASNETT,...
Organizacion actualizada