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TUCANO INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #647,7411,011,214 total
RUC: 961777-1-528084
Total views
46
Avg / month
4
Year peak
9
Current month +400.0 % vs Dec
5

Company information

Folio
528084 Mercantil
Registration date
02/06/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 2 meses)
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Highlights TUCANO INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
961777-1-528084

Executives TUCANO INTERNACIONAL S.A. (9)

Name
Role
Links
View
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA R. Director 6239
    Role: Director
    Links: 6239
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name JOSE E. SILVA R. President 6239
    Role: President
    Links: 6239
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name MORGAN Y MORGAN Resident Agent 65607
    Role: Resident Agent
    Links: 65607
*Links: number of companies where the executive appears with a role or relation.

Documents TUCANO INTERNACIONAL S.A. (3)

Act
Date
View
  • Act Entry Id -11117125- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9642668- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6385975- (MASTER INFORMATION) Entry 81005/2006 (0) 02/06/2006
    Date: 02/06/2006

Entries / Precedence TUCANO INTERNACIONAL S.A. (0)

Procedure / Document type
Year
View
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About TUCANO INTERNACIONAL S.A.: Summary of TUCANO INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/06/2006. Estimated traffic: 46 total visits (peak 9). Position: #647,741 of 1,011,214. See representatives, branches, documents and filings.