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    • Panama

    Corporations and Foundations

    TUCAN 8183, S.A.

    Last query to official sources on 14 Feb 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
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    Related members (11)

    Related members (11)
    PEDRO OSCAR BOLIVAR CISNEROS
    • SUSCRIPTOR
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    RIVERA, BOLIVAR Y CASTAÑEDAS
    • AGENTE RESIDENTE
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    MARIA ANDREINA GOMEZ UJUETA
    • DIRECTOR / PRESIDENTE
    • VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE, POR EL PRESIDENTE O LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
    JUAN DIEGO GOMEZ TOVAR
    • PRESIDENTE - DIRECTOR
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    ROSA ESMERALDA UJUETA CONTRERAS
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE, POR EL PRESIDENTE O LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE, POR EL PRESIDENTE O LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    GU FOUNDATION,

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/06/2011
    Related members: 18
    View

    GUFCDI COLOMBIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2012
    Related members: 16
    View

    BIJAO JDREU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2012
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada