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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    TUCANO HOME INVESTMENT 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 (6)

    Related members (6)
    FRIDA SASSON HANONO DE ANTEBI
    • DIRECTOR - SUSCRIPTOR
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    BIP ABOGADOS & CONSULTORES
    • AGENTE RESIDENTE
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    DORETTE ANTEBI SASSON
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA Y EN SU AUSENCIA O REMPLAZO POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS PARA OSTENTAR DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    VM14A PROPERTIES,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2006
    Related members: 4
    View

    FRIDISRA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 4
    View

    STAR TEAK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2019
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 362464
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada