LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

TUCAN REAL ESTATE HOLDING, INC. NOTA MARGINAL.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 679974-1-464306
Total views
85
Avg / month
7
Year peak
17
Current month +750.0 % vs Sep
17

Company information

Folio
464306 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)

Highlights TUCAN REAL ESTATE HOLDING, INC. NOTA MARGINAL.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
P.H TURISTICO, ALQUILER DE CANCHA DE GOLF, CARRITOS Y ARTICULOS DE DEPORTES.
Legal representative
VISHINDAS ISARDAS SAGAR
RUC
679974-1-464306
Business activities
- Actividades de arte, entretenimiento y creatividad- Actividades inmobiliarias con bienes propios o arrendados- Operador hotelero y servicios de administración hotelera y turística- Otras actividades deportivas

Branches / Establishments (2)

Trade name
Address
  • Trade name TUCAN REAL ESTATE HOLDING, INC.
    URB. COCOLI, CL. EL TUCAN, CASA S/N, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. COCOLI, CL. EL TUCAN, CASA S/N, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
  • Trade name TUCAN COUNTRY CLUB & RESORT
    URB. COCOLI, CL. BRUJA, EDF. 14001, APTO. 14001, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. COCOLI, CL. BRUJA, EDF. 14001, APTO. 14001, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives TUCAN REAL ESTATE HOLDING, INC. NOTA MARGINAL. (5)

Name
Role
Links
View
  • Name ARNULFO ARIAS OLIVARES Subscriber 210
    Role: Subscriber
    Links: 210
  • Name LESLIE MILEIDIS BERMUDEZ RUIZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SAGAR VISHINDAS Director 91
    Role: Director
    Links: 91
  • Name SAGAR VISHINDAS President 91
    Role: President
    Links: 91
  • Name ARNULFO ARIAS OLIVARES Resident Agent 210
    Role: Resident Agent
    Links: 210
  • Name SANGEETA SAGAR VISHINDAS Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name SANGEETA SAGAR VISHINDAS Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name CARMEN SITA KISHNANI KISHNANI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SAGAR VISHINDAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TUCAN REAL ESTATE HOLDING, INC. NOTA MARGINAL. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 464618/2017 (0) 01/11/2017
    Date: 01/11/2017
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO DE ANOTACIONES) Entry 407634/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 351392/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 343030/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 164507/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence TUCAN REAL ESTATE HOLDING, INC. NOTA MARGINAL. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. NOMBRAMIENTO, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
About TUCAN REAL ESTATE HOLDING, INC. NOTA MARGINAL.: Summary of TUCAN REAL ESTATE HOLDING, INC. NOTA MARGINAL.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/10/2004. Estimated traffic: 85 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.