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    • Panama

    Corporations and Foundations

    TUCUNARE, S.A.

    Last query to official sources on 08 Jan 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 11/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    EDUARDO REAL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    NELLY SIMEON
    • AGENTE RESIDENTE
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    JOSE MARIA BARRIOS
    • TESORERO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    CENTRO ENERGETICO PANAMERICANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2009
    Related members: 4
    View

    AQUAMARINE TRUCKING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1998
    Related members: 4
    View

    BLUEFIN RENTAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2012
    Related members: 4
    View
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    Operation permits (1)

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