LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

TUCAN COUNTRY CLUB & RESORT TCC&R CORP. NOTA MARGINAL.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
11
Current month -50.0 % vs Sep
2

Company information

Folio
469416 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)

Highlights TUCAN COUNTRY CLUB & RESORT TCC&R CORP. NOTA MARGINAL.

Currency
US DOLLAR
Share capital
10,000.00

Executives TUCAN COUNTRY CLUB & RESORT TCC&R CORP. NOTA MARGINAL. (8)

Name
Role
Links
View
  • Name ARNULO ARIAS OLIVARES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ANTONIO DIAZ DE GRACIA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name SAGAR VISHINDAS Director 91
    Role: Director
    Links: 91
  • Name SANGEETA SAGAR VISHINDAS Director 10
    Role: Director
    Links: 10
  • Name DRUPATI NARAINDAS KISHNANI Director 3
    Role: Director
    Links: 3
  • Name HUMBERTO ECHEVERRIA Director 12
    Role: Director
    Links: 12
  • Name SAGAR VISHINDAS President 91
    Role: President
    Links: 91
  • Name DRUPATI NARAINDAS KISHNANI Vice President 3
    Role: Vice President
    Links: 3
  • Name DRUPATI NARAINDAS KISHNANI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name HUMBERTO ECHEVERRIA Secretary 12
    Role: Secretary
    Links: 12
  • Name SANGEETA SAGAR VISHINDAS Deputy Secretary 10
    Role: Deputy Secretary
    Links: 10
  • Name SANGEETA SAGAR VISHINDAS Vice President 10
    Role: Vice President
    Links: 10
  • Name ARNULFO ARIAS OLIVARES Resident Agent 210
    Role: Resident Agent
    Links: 210
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO MIEMBRO ESCOGIDO POR LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TUCAN COUNTRY CLUB & RESORT TCC&R CORP. NOTA MARGINAL. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 407634/2017 (0) 13/10/2017
    Date: 13/10/2017

Entries / Precedence TUCAN COUNTRY CLUB & RESORT TCC&R CORP. NOTA MARGINAL. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
About TUCAN COUNTRY CLUB & RESORT TCC&R CORP. NOTA MARGINAL.: Summary of TUCAN COUNTRY CLUB & RESORT TCC&R CORP. NOTA MARGINAL.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/12/2004. Estimated traffic: 38 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.