LIVE
New today 401
Updated 398
New executives 5,064
Reported capital $ 1,426,000
Sign up Log in

TUCANHEALTH, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9521,007,204 total
Total views
407
Avg / month
34
Year peak
52
Current month +69.2 % vs Sep
44

Company information

Folio
642460 Mercantil
Registration date
21/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights TUCANHEALTH, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives TUCANHEALTH, S.A (9)

Name
Role
Links
View
  • Name PABLO ANTONIO CHAVEZ RESTREPO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CARLOS FERNANDO FRAGUELA ORTIZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MARCO GABRIEL MURILLO Director 2
    Role: Director
    Links: 2
  • Name EDITH MERCEDES SANCHEZ Director 10
    Role: Director
    Links: 10
  • Name KATHERINE BROCE Director 110
    Role: Director
    Links: 110
  • Name MARCO GABRIEL MURILLO President 2
    Role: President
    Links: 2
  • Name EDITH MERCEDES SANCHEZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name KATHERINE BROCE Secretary 110
    Role: Secretary
    Links: 110
  • Name MARCO MURILLO Resident Agent 1320
    Role: Resident Agent
    Links: 1320
  • Name SE OTORGA PODER A FAVOR DE:MARLON WLDIMIR LARCO SILVA,INSCRITO EN LA SECCION DE MERCANTIL DEL REGISTRO PUBLICO SEGUN FICHA 642460 DOCUMENTO1980453 DESDE EL 27 DE MAYO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO ALBERTO FELIX ABARCA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUCANHEALTH, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 389882/2018 (0) 25/09/2018
    Date: 25/09/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 389882/2018 (0) 25/09/2018
    Date: 25/09/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 422645/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 422645/2017 (0) 10/10/2017
    Date: 10/10/2017

Entries / Precedence TUCANHEALTH, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
Request deletion
About TUCANHEALTH, S.A: Summary of TUCANHEALTH, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/11/2008. Estimated traffic: 407 total visits (peak 52). Position: #952 of 1,007,204. See representatives, branches, documents and filings.