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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    LOS TUCANES PROPERTIES, S.A.

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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
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    Related members (6)

    Related members (6)
    SOLLY CHREIM
    • PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ADELA DALIA AZRAK HIDRIE DE CHREIM.
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    FRIDA AZRAK ATTIE DE CHREIM
    • DIRECTOR
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    EL PRESIDENTE CON TODOS LOS PODERES Y EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    YOVIRA LINNETTE DE LA CRUZ CHING
    • AGENTE RESIDENTE
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    EL PRESIDENTE CON TODOS LOS PODERES Y EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    GEANLUCA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1993
    Related members: 6
    View

    FUNDACION SODACH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/11/2017
    Related members: 6
    View

    CASCADA GRANDE INVESTMENT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2014
    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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