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TUCÁN INFRAESTRUCTURA, S.A. DE C.V. (SUCURSAL PANAMÁ)

FOREIGN COMPANY ACTIVE No ranking1,007,204 total
RUC: 155715293-2-2021
Total views
27
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155715293 Mercantil
Registration date
18/11/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)
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Highlights TUCÁN INFRAESTRUCTURA, S.A. DE C.V. (SUCURSAL PANAMÁ)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715293-2-2021

Executives TUCÁN INFRAESTRUCTURA, S.A. DE C.V. (SUCURSAL PANAMÁ) (5)

Name
Role
Links
View
  • Name GUILLERMO GUERRERO MELENDEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ARTURO MARDERO ARELLANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS RENSON CERVANTES ZAVALA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name CESAR ELIAS QUINTERO ALAIN Director / Member 1
    Role: Director / Member
    Links: 1
  • Name CARLOS RENSON CERVANTES ZAVALA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name CARLOS RENSON CERVANTES ZAVALA General Manager 5
    Role: General Manager
    Links: 5
  • Name A&N LEGAL SERVICES Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name GUILLERMO GUERRERO MELENDEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUCÁN INFRAESTRUCTURA, S.A. DE C.V. (SUCURSAL PANAMÁ) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 218727/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 46938/2023 (0) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 46938/2023 (0) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 428030/2021 (0) 18/11/2021
    Date: 18/11/2021

Entries / Precedence TUCÁN INFRAESTRUCTURA, S.A. DE C.V. (SUCURSAL PANAMÁ) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About TUCÁN INFRAESTRUCTURA, S.A. DE C.V. (SUCURSAL PANAMÁ): Summary of TUCÁN INFRAESTRUCTURA, S.A. DE C.V. (SUCURSAL PANAMÁ): entity FOREIGN COMPANY, status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 18/11/2021. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.