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    • Panama

    Corporations and Foundations

    TUCANES PANAMA, S.A. .

    Last query to official sources on 16 Jun 2025

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    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 15/07/90

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 04/04/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/03/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    LINDA ESTRELLITA OBALDIA RODRIGUEZ
    • DIRECTOR - TESORERO
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    WILSON RODRIGUEZ RODRIGUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RAMON A. RODRIGUEZ RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNEN LOSDIRECTORES.- .-
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNEN LOS DIRECTORES.- .-
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNEN LOS DIRECTORES.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BIOTECNOLOGIA VETERINARIA, S.A. (BIOVET, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1991
    Related members: 4
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    INVERSIONES OBALDIA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1990
    Related members: 2
    View

    MUDANZAS, TRANSPORTES Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1977
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
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    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
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    News (49)

    News (49)
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