Panama
Corporations and Foundations
SIUL TUCUTRU, CORP.
Last query to official sources on 13 Jun 2025
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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
-
30/10/12
Document submitted
Related members (9)
Related members (9)
CARLOS ARTURO NEIL MARIN
•
SUSCRIPTOR
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ALVARADO, NEIL & AROSEMENA
•
AGENTE RESIDENTE
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LUIS RAMON FRANCIS VILLEGAS
•
DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA CUALQUIER DIGNATARIODE LA SOCIEDAD DE MANERA INDIVIDUAL.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA CUALQUIER DIGNATARIO
DE LA SOCIEDAD DE MANERA INDIVIDUAL.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA CUALQUIER DIGNATARIO
DE LA SOCIEDAD DE MANERA INDIVIDUAL.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2006
Related members: 4
|
HOTEL PUNTA CANA DEL LAGO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2012
Related members: 2
|
General index
SIUL TUCUTRU, ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SIUL TUCUTRU, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
SIUL TUCUTRU, ...
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
Government index
SIUL TUCUTRU, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SIUL TUCUTRU, ...
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
SIUL TUCUTRU, ...
Organizacion actualizada