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DESARROLLO TUCAN, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#870,6491,014,823 total
RUC: 155702615-2-2021
Total views
37
Avg / month
3
Year peak
11
Current month+1,000.0 % vs Mar
11

What matters most in this file

Time on record
Registered 5 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#870,649 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155702615Mercantil
Registration date
23/02/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2023 (2 years ago)
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Highlights DESARROLLO TUCAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155702615-2-2021

Executives (6)

Name
Role
Links
View
  • Name MARIO MELENDEZ AVEN Subscriber373
    Role:Subscriber
    Links: 373
  • Name BEATRIZ TEJADA DE MELENDEZ Subscriber54
    Role:Subscriber
    Links: 54
  • Name JUAN JAVIER ZHU LI Director / President5
    Role:Director / President
    Links: 5
  • Name MARIO MELENDEZ AVEN Resident Agent373
    Role:Resident Agent
    Links: 373
  • Name NAYELIS MELENDEZ Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name KARINA GAITAN Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 140827/2021 (0) 27/04/2021
    Date: 27/04/2021
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 54756/2021 (0) 23/02/2021
    Date: 23/02/2021

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Adiciones de Oficios 2021
    Year: 2021
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.