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TUCASA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1992675-1-738927
Total views
77
Avg / month
6
Year peak
31
Current month -75.0 % vs Nov
1

Company information

Folio
738927 Mercantil
Registration date
17/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TUCASA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ELECTRONICA
Legal representative
EUCARIS VIRGINIA TELLO CHACON
RUC
1992675-1-738927

Branches / Establishments (1)

Trade name
Address
  • Trade name TUCASA PANAMA
    URB. AVENIDA FEDERICO BOYD, CL. 51, EDF. UNIVERSAL, APTO. PISO 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA FEDERICO BOYD, CL. 51, EDF. UNIVERSAL, APTO. PISO 3, PANAMÁ PANAMÁ BELLA VISTA

Executives TUCASA PANAMA, S.A. (8)

Name
Role
Links
View
  • Name CARLOS EDUARDO RUBIO Subscriber 733
    Role: Subscriber
    Links: 733
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 750
    Role: Subscriber
    Links: 750
  • Name EUCARIS TELLO Director 231
    Role: Director
    Links: 231
  • Name TERESA DE HERRERO Director 112
    Role: Director
    Links: 112
  • Name MARCELINA ROJAS Director 913
    Role: Director
    Links: 913
  • Name EUCARIS TELLO President 231
    Role: President
    Links: 231
  • Name TERESA DE HERRERO Treasurer 112
    Role: Treasurer
    Links: 112
  • Name MARCELINA ROJAS Secretary 913
    Role: Secretary
    Links: 913
  • Name RUBIO ALVAREZ, SOLIS & ABREGO Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name SE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES JOSE RAMON COSCOLIN TORRIJO Y SERGIO RICARDO COSCOLIN TORRIJO SEGUN DOCUMENTO 1992675 DE LA SECCION DE MERCANTIL DEL 17 DE JUNIO DE 2011 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUCASA PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
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About TUCASA PANAMA, S.A.: Summary of TUCASA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/06/2011. Estimated traffic: 77 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.