Updated at 12 Apr 2024
Panama
Corporations and Foundations
VILLA 84 TUCAN COUNTRY CLUB AN RESORT, INC.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/10/20
Document submitted
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23/01/15
Document submitted
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04/05/11
Document submitted
Related members (11)
Related members (11)
MARISABEL PINILLA DE DA LUZ
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DIRECTOR / SECRETARIO
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ANAMARIA DIAZ
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DIRECTOR / PRESIDENTE
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RITA LOPEZ
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DIRECTOR / TESORERO
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SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL
TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA
JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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ASHMIR ALEMAN
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DIRECTOR / PRESIDENTE
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ISAAC ALEMAN
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DIRECTOR / SECRETARIO
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DIDIER MONTES
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DIRECTOR / TESORERO
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SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL
TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA
JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (679)
Related organizations (679)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2011
Related members: 9
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VILLA 86 TUCAN COUNTRY CLUB AND RESORT, INC Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2014
Related members: 6
|
General index
VILLA 84 TUCAN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 07/10/2020
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/10/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/01/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
VILLA 84 TUCAN...
Real estate (0)
Real estate (0)
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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
VILLA 84 TUCAN...
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
VILLA 84 TUCAN...
Operation permits (0)
Operation permits (0)
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Operations index
VILLA 84 TUCAN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
VILLA 84 TUCAN...
Organizacion actualizada