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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    TUCANA INTERNATIONAL CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    RICARDO VELA MANTILLA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JOSE MIGUEL HERRERA PEPEN
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    MILTON DE LA CRUZ PIMENTEL ABREU
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    SUCRE, ARIAS & REYES.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5085) Other organizations with which this organization shares directors and dignitaries.

    EASTERN PACIFIC OVERSEAS VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2013
    Related members: 7
    View

    OMEGA ADVISORY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2004
    Related members: 6
    View

    GOLDVILLE SECURITES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2005
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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