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tucan caribbean investment corp.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #567,1781,010,412 total
RUC: 155631878-2-2016
Total views
61
Avg / month
5
Year peak
27
Current month -50.0 % vs Nov
2

Company information

Folio
155631878 Mercantil
Registration date
21/06/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/11/2025 (hace 1 mes)
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Highlights tucan caribbean investment corp.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155631878-2-2016

Executives tucan caribbean investment corp. (9)

Name
Role
Links
View
  • Name MASSIMO VECCHI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name GIANNI FERRARI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ITALO CAVESTRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name T.W.A., S.A. Director 2
    Role: Director
    Links: 2
  • Name MASSIMO VECCHI Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name AZMY JESUS JUAREZ DUARTE Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name YAHIR ABDIEL FARQUEZ DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MASSIMO AMA Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents tucan caribbean investment corp. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146443/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 504968/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 279228/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 272406/2016 (0) 21/06/2016
    Date: 21/06/2016

Entries / Precedence tucan caribbean investment corp. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About tucan caribbean investment corp.: Summary of tucan caribbean investment corp.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 21/06/2016. Estimated traffic: 61 total visits (peak 27). Position: #567,178 of 1,010,412. See representatives, branches, documents and filings.