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TUKAN INVESTMENT MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #172,0371,011,214 total
Total views
108
Avg / month
9
Year peak
12
Current month -33.3 % vs Dec
6

Company information

Folio
197847 Mercantil
Registration date
13/08/1987
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights TUKAN INVESTMENT MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TUKAN INVESTMENT MANAGEMENT S.A. (8)

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 3406
    Role: Subscriber
    Links: 3406
  • 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 891
    Role: Resident Agent
    Links: 891
  • 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
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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: 108 total visits (peak 12). Position: #172,037 of 1,011,214. See representatives, branches, documents and filings.