LIVE
New today 1,203
Updated 587
New executives 2,715
Reported capital $ 0
Sign up Log in

TUCANO INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 961777-1-528084
Total views
45
Avg / month
4
Year peak
9
Current month +50.0 % vs Oct
6

Company information

Folio
528084 Mercantil
Registration date
02/06/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 17 días)
Request update

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 65572
    Role: Resident Agent
    Links: 65572
*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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
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: 45 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.