Updated at 28 May 2024
Panama
Corporations and Foundations
TUCSON INTERNATIONAL COMPANY LTD CORP.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/04/23
Document submitted
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04/04/23
Document submitted
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23/09/11
Document submitted
Related members (11)
Related members (11)
DIRECT SERVICES CORP.
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PRESIDENTE - DIRECTOR
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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NILO SANTOS
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SUSCRIPTOR
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EPSILON SERVICES LTD
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Director / Secretario
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DIRECT MANAGERS INC
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DIRECTOR - SECRETARIO
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FABREGA,MOLINO & MULINO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA
LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (578)
Related organizations (578)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACION
Registration date: 17/03/2011
Related members: 7
|
CHARLOTTE INVESTIMENTOS CONSULTING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2011
Related members: 6
|
NEWPORT INTERNATIONAL COMPANY LTD CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2011
Related members: 6
|
General index
TUCSON INTERNA...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/07/2015
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Asiento Id -6726335- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 16/03/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TUCSON INTERNA...
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
TUCSON INTERNA...
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
TUCSON INTERNA...
Operation permits (0)
Operation permits (0)
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Operations index
TUCSON INTERNA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TUCSON INTERNA...
Organizacion actualizada