Panama
Corporations and Foundations
TUCAN COUNTRY CLUB & RESORT TCC&R CORP.
Last query to official sources on 31 Dec 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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10/07/24
Document submitted
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22/09/17
Document submitted
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02/12/09
Document submitted
Related members (10)
Related members (10)
CARLOS ANTONIO DIAZ DE GRACIA
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SUSCRIPTOR
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ARNULO ARIAS OLIVARES
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SUSCRIPTOR
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HUMBERTO ECHEVERRIA
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SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO MIEMBRO ESCOGIDO POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO
MIEMBRO ESCOGIDO POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO
MIEMBRO ESCOGIDO POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (37)
Related organizations (37)
Other organizations with which this organization shares directors and dignitaries.
TUCAN REAL ESTATE HOLDING, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2004
Related members: 10
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RESIDENCIAL SAN JUDAS, S.A.(RESANJUSA) Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2000
Related members: 5
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TUCAN HOLDING & DEVELOPMENT, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2003
Related members: 4
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General index
TUCAN COUNTRY ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/10/2017
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 13/10/2017
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Asiento Id -6738818- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 03/12/2004
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TUCAN COUNTRY ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TUCAN COUNTRY ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TUCAN COUNTRY ...
Operation permits (0)
Operation permits (0)
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Operations index
TUCAN COUNTRY ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TUCAN COUNTRY ...
Organizacion actualizada