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INVERSIONES TUCASA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
27
Avg / month
2
Year peak
4
Current month -33.3 % vs Nov
2

Company information

Folio
155740637 Mercantil
Registration date
29/12/1972
Validity
99 YEARS
Status
SUSPENDED
Last update
09/05/2025 (hace 6 meses)
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Highlights INVERSIONES TUCASA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives INVERSIONES TUCASA, S.A. (4)

Name
Role
Links
View
  • Name ALEXIS V. HERRERA Director / President 149
    Role: Director / President
    Links: 149
  • Name DOMINGO DIAZ Director / Treasurer 207
    Role: Director / Treasurer
    Links: 207
  • Name DOMINGO DIAZ Vice President 207
    Role: Vice President
    Links: 207
  • Name JUAN A. TEJADA MORA Director / Secretary 631
    Role: Director / Secretary
    Links: 631
  • Name ALEXIS HERRERA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name DOMINGO DIAZ Subscriber 207
    Role: Subscriber
    Links: 207
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TUCASA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 446187/2023 (0) 31/10/2023
    Date: 31/10/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 01/08/2023
    Date: 01/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 187222/2023 (0) 01/08/2023
    Date: 01/08/2023

Entries / Precedence INVERSIONES TUCASA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About INVERSIONES TUCASA, S.A.: Summary of INVERSIONES TUCASA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/12/1972. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.