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TUCAN 85638, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #565,9851,007,204 total
RUC: 155632694-2-2016
Total views
53
Avg / month
4
Year peak
9
Current month +12.5 % vs Sep
9

Company information

Folio
155632694 Mercantil
Registration date
05/07/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights TUCAN 85638, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155632694-2-2016

Executives TUCAN 85638, S.A. (6)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber 474
    Role: Subscriber
    Links: 474
  • Name ISAAC REYES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARISABEL PINILLA DE DA LUZ Director / President 75
    Role: Director / President
    Links: 75
  • Name ANA MARIA DIAZ Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name YLENIA MORENO Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUCAN 85638, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 39998/2024 (0) 29/01/2024
    Date: 29/01/2024
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 443000/2023 (0) 30/10/2023
    Date: 30/10/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509338/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 100419/2019 (0) 18/03/2019
    Date: 18/03/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 294923/2016 (0) 05/07/2016
    Date: 05/07/2016

Entries / Precedence TUCAN 85638, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital y Fundación de Interés Privado, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About TUCAN 85638, S.A.: Summary of TUCAN 85638, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/07/2016. Estimated traffic: 53 total visits (peak 9). Position: #565,985 of 1,007,204. See representatives, branches, documents and filings.