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GRUPO TUSCANY Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #541,9691,007,204 total
RUC: 2555172-1-826844
Total views
32
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
826844 Mercantil
Registration date
20/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO TUSCANY Y ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribución y venta al por mayor de artículos de cuero en general, accesorios, carteras, correas; telas.
Legal representative
ALFONSO RAFAEL SANTELIZ ATENCIO
RUC
2555172-1-826844

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO TUSCANY
    URB. SAN FRANCISCO PH TORRE 200 # 33-A, CL. AVENIDA ISRAEL, EDF. PH TORRE 200, APTO. 33-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO PH TORRE 200 # 33-A, CL. AVENIDA ISRAEL, EDF. PH TORRE 200, APTO. 33-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO TUSCANY Y ASOCIADOS, S.A. (7)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 806
    Role: Subscriber
    Links: 806
  • Name HECTOR RAMOS DE LEON Subscriber 1011
    Role: Subscriber
    Links: 1011
  • Name ALFONSO RAFAEL SANTELIZ ATENCIO Director 3
    Role: Director
    Links: 3
  • Name EDWING JOSE CASOTA AGUIRRE Director 2
    Role: Director
    Links: 2
  • Name MARIA FRANCESCA OLIVA PEREZ Director 2
    Role: Director
    Links: 2
  • Name ALFONSO RAFAEL SANTELIZ ATENCIO President 3
    Role: President
    Links: 3
  • Name MARIA FRANCESCA OLIVA PEREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDWING JOSE CASOTA AGUIRRE Secretary 2
    Role: Secretary
    Links: 2
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIODENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE , O CONFORME ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TUSCANY Y ASOCIADOS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO TUSCANY Y ASOCIADOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About GRUPO TUSCANY Y ASOCIADOS, S.A.: Summary of GRUPO TUSCANY Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/02/2014. Estimated traffic: 32 total visits (peak 5). Position: #541,969 of 1,007,204. See representatives, branches, documents and filings.