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Panama

Corporations and Foundations

TUCKER PANAMA, S.A.

Last query to official sources on 19 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business
  • 16/08/24

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    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 17/12/23

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    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 17/12/23

    info

    Document submitted

    Solo con suscripción

    Solo con suscripción

Related members (14)

Related members (14)
RAFAEL J. CINIGLIO
DIRECTOR - SECRETARIO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE LO SERA EL VICE-PRESIDENTE DE OPERACIONES, A FALTA DE AMBOS, LO SERA EL VICE-PRESIDENTE DE COMPRAS; A FALTA DE LO SERA EL VICEPRESIDENTE MERCADEO, A FALTA DE ESTOS, LO SERA EL S
REPRESENTANTE
De Castro & Robles
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE LO SERA EL VICE-PRESIDENTE DE OPERACIONES, A FALTA DE AMBOS, LO SERA EL VICE-PRESIDENTE DE COMPRAS; A FALTA DE LO SERA EL VICEPRESIDENTE MERCADEO, A FALTA DE ESTOS, LO SERA EL S
REPRESENTANTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE LO SERA EL VICE-PRESIDENTE DE OPERACIONES, A FALTA DE AMBOS, LO SERA EL VICE-PRESIDENTE DE COMPRAS; A FALTA DE LO SERA EL VICEPRESIDENTE MERCADEO, A FALTA DE ESTOS, LO SERA EL S
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

AYERS ROCK HOLDINGS CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/1998
Related members: 7

CARIBBEAN TUCKER INVESTMENT CORPORATION.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/1998
Related members: 6

TIXE CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/1981
Related members: 6

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

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

News (1)

News (1)
Publication date: Source:
No results found
Organizacion actualizada