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TUCAN GLOBAL S.A.

PRIVATE FOUNDATION DISSOLVED #559,6521,010,412 total
RUC: 155615282-2-2015
Total views
82
Avg / month
7
Year peak
12
Current month -20.0 % vs Nov
4

Company information

Folio
155615282 Mercantil
Registration date
16/10/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/11/2025 (hace 28 días)
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Highlights TUCAN GLOBAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155615282-2-2015

Executives TUCAN GLOBAL S.A. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name MONIKA KINDLE Director / President 100
    Role: Director / President
    Links: 100
  • Name KIMAR ANSTALT Director / Treasurer 34
    Role: Director / Treasurer
    Links: 34
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/ DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name BIRGITTE SEGER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TUCAN GLOBAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 47938/2021 (0) 18/02/2021
    Date: 18/02/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 104905/2019 (0) 21/03/2019
    Date: 21/03/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 454496/2015 (0) 16/10/2015
    Date: 16/10/2015

Entries / Precedence TUCAN GLOBAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TUCAN GLOBAL S.A.: Summary of TUCAN GLOBAL S.A.: entity PRIVATE FOUNDATION, status DISUELTO. Address in District Panamá, Province Panamá. Registered since 16/10/2015. Estimated traffic: 82 total visits (peak 12). Position: #559,652 of 1,010,412. See representatives, branches, documents and filings.