LIVE
New today 401
Updated 1
New executives 642
Reported capital $ 15,965,100
Sign up Log in

TUKAN INVESTMENT MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #131,2911,006,804 total
Total views
102
Avg / month
9
Year peak
12
Current month -41.7 % vs Sep
7

Company information

Folio
197847 Mercantil
Registration date
13/08/1987
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
Request update

Highlights TUKAN INVESTMENT MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TUKAN INVESTMENT MANAGEMENT S.A. (11)

Name
Role
Links
View
  • Name PETER B., ARNOLD President 2
    Role: President
    Links: 2
  • Name FOLIA LIMITED Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BRIGITTE SCHERR Secretary 3
    Role: Secretary
    Links: 3
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name PETER B., ARNOLD Director 2
    Role: Director
    Links: 2
  • Name FOLIA LIMITED Director 2
    Role: Director
    Links: 2
  • Name BRIGITTE SCHERR Director 3
    Role: Director
    Links: 3
  • Name PATTON, MORENO Y ASVAT Resident Agent 901
    Role: Resident Agent
    Links: 901
  • Name PETER B. ARNOLD, FOLIA LTD. Y_BRIGITTE SCHERR, PODRAN COMPROMETE A LA SOCIEDAD CON SU SOLA FIRMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUKAN INVESTMENT MANAGEMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 53495/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence TUKAN INVESTMENT MANAGEMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. ACLARACION, Qualification Rights 2012
    Year: 2012
Request deletion
About TUKAN INVESTMENT MANAGEMENT S.A.: Summary of TUKAN INVESTMENT MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 13/08/1987. Estimated traffic: 102 total visits (peak 12). Position: #131,291 of 1,006,804. See representatives, branches, documents and filings.