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TUCK INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #274,1311,011,214 total
RUC: 31560-28-243840
Total views
87
Avg / month
7
Year peak
10
Current month +12.5 % vs Dec
9

Company information

Folio
243840 Mercantil
Registration date
01/02/1991
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/12/2025 (hace 29 días)
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Highlights TUCK INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
31560-28-243840

Executives TUCK INVESTMENTS INC. (6)

Name
Role
Links
View
  • Name JUAN EDUARDO LOMBARDI TRIBALDOS Subscriber 2059
    Role: Subscriber
    Links: 2059
  • Name VASCO RAFAEL WENDEHAKE FABREGA Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name SIMON GRAY Director / President 15
    Role: Director / President
    Links: 15
  • Name JOHANNA AMREIN Director / Secretary 45
    Role: Director / Secretary
    Links: 45
  • Name ANDREW BAYLES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
*Links: number of companies where the executive appears with a role or relation.

Documents TUCK INVESTMENTS INC. (7)

Act
Date
View
  • Act Entry Id -6333275- (MASTER INFORMATION) Entry 6692/206 (0) 01/02/1991
    Date: 01/02/1991
  • Act Electronic Entry Nº 6 (COMPANY LIQUIDATION) Entry 110903/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 5073/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 463153/2018 (0) 15/11/2018
    Date: 15/11/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 466268/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 122023/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence TUCK INVESTMENTS INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERT. DE REFORMA, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About TUCK INVESTMENTS INC.: Summary of TUCK INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/02/1991. Estimated traffic: 87 total visits (peak 10). Position: #274,131 of 1,011,214. See representatives, branches, documents and filings.