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INVERSIONES EL TUCAN, S. A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#246,0551,014,823 total
RUC: 58770-80-342386
Total views
109
Avg / month
9
Year peak
17
Current month+13.3 % vs Mar
17

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
2 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#246,055 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
342386Mercantil
Registration date
12/03/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (2 years ago)
Request update

Highlights INVERSIONES EL TUCAN, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
Alquiler de locales comerciales
Legal representative
TINGYAN, HONG SAG DE ZHANG
RUC
58770-80-342386
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES EL TUCAN., S.A.
    URB. AVENIDA RODOLOFO CHIARI, CL. AVENIDA RODOLFO CHIARI, CASA 21, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. AVENIDA RODOLOFO CHIARI, CL. AVENIDA RODOLFO CHIARI, CASA 21, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives (7)

Name
Role
Links
View
  • Name RAMON ORTEGA PEREZ Subscriber261
    Role:Subscriber
    Links: 261
  • Name ROGELIO BIENDICHO OSIGIAN Subscriber103
    Role:Subscriber
    Links: 103
  • Name TINGYAN HONG DE ZHANG Director2
    Role:Director
    Links: 2
  • Name JINHAI ZHUO Director2
    Role:Director
    Links: 2
  • Name YU NAN ZHANG Director2
    Role:Director
    Links: 2
  • Name TINGYAN HONG DE ZHANG President2
    Role:President
    Links: 2
  • Name JINHAI ZHUO Treasurer2
    Role:Treasurer
    Links: 2
  • Name YU NAN ZHANG Secretary2
    Role:Secretary
    Links: 2
  • Name RANSES OCTAVIO AGRAZAL CASTILLO Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name ES 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 (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 11/05/2016
    Date: 11/05/2016

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.