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FINANCIERA TUCAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #312,5411,010,412 total
Total views
49
Avg / month
4
Year peak
7
Current month -42.9 % vs Nov
4

Company information

Folio
14298 Mercantil
Registration date
09/06/1977
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)
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Highlights FINANCIERA TUCAN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCIERA TUCAN, S.A. (8)

Name
Role
Links
View
  • Name MARINA MONTALVO DE SOL President 2
    Role: President
    Links: 2
  • Name CECILIA SOL DE FRANK Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MICHELLE FRANK DE GADSDEN Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS AROSEMENA ARIAS Subscriber 4919
    Role: Subscriber
    Links: 4919
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name MARINA MONTALVO DE SOL Director 2
    Role: Director
    Links: 2
  • Name CECILIA SOL DE FRANK Director 2
    Role: Director
    Links: 2
  • Name MICHELLE FRANK DE GADSDEN Director 2
    Role: Director
    Links: 2
  • Name STEPHANIE FRANK SOL Director 2
    Role: Director
    Links: 2
  • Name STEPHANIE FRANK SOL Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name SUCRE Y SUCRE 1 Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA TUCAN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/03/2018
    Date: 01/03/2018
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 84033/2018 (0) 01/03/2018
    Date: 01/03/2018

Entries / Precedence FINANCIERA TUCAN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About FINANCIERA TUCAN, S.A.: Summary of FINANCIERA TUCAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/06/1977. Estimated traffic: 49 total visits (peak 7). Position: #312,541 of 1,010,412. See representatives, branches, documents and filings.