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TUCASA INMOBILIARIA,S.A.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #937,7541,011,214 total
RUC: 155690867-2-2020
Total views
23
Avg / month
2
Year peak
6
Current month -83.3 % vs Dec
1

Company information

Folio
155690867 Mercantil
Registration date
31/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 2 meses)
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Highlights TUCASA INMOBILIARIA,S.A.,

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155690867-2-2020

Executives TUCASA INMOBILIARIA,S.A., (12)

Name
Role
Links
View
  • Name JOSE ANTONIO BOÑAL CURIEL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name WILSON ANTONIO HERRERA SERNA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA YULEIDY SERNA GONZALEZ Director 6
    Role: Director
    Links: 6
  • Name JOSE ANTONIO BOÑAL CURIEL Director 5
    Role: Director
    Links: 5
  • Name MARIA YULEIDY SERNA GONZALEZ President 6
    Role: President
    Links: 6
  • Name MARIA YULEIDY SERNA GONZALEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JOSE ANTONIO BOÑAL CURIEL Board Member 5
    Role: Board Member
    Links: 5
  • Name DIOSA ELENA CEDEÑO ESPINO Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name JOSE ANTONIO BOÑAL CURIEL Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name DANIEL ALEJANDRO OSPINA GARCIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DANIEL ALEJANDRO OSPINA GARCIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO SEGUN SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUCASA INMOBILIARIA,S.A., (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 465951/2024 (0) 04/12/2024
    Date: 04/12/2024
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 465951/2024 (0) 04/12/2024
    Date: 04/12/2024
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 465951/2024 (0) 04/12/2024
    Date: 04/12/2024
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 407590/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 37674/2020 (0) 31/01/2020
    Date: 31/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 37674/2020 (0) 31/01/2020
    Date: 31/01/2020

Entries / Precedence TUCASA INMOBILIARIA,S.A., (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TUCASA INMOBILIARIA,S.A.,: Summary of TUCASA INMOBILIARIA,S.A.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Las, District Las, Province Los. Registered since 31/01/2020. Estimated traffic: 23 total visits (peak 6). Position: #937,754 of 1,011,214. See representatives, branches, documents and filings.