LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TUSCA EQUITIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #94,0451,010,412 total
Total views
99
Avg / month
8
Year peak
15
Current month +200.0 % vs Nov
12

Company information

Folio
806775 Mercantil
Registration date
26/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights TUSCA EQUITIES INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives TUSCA EQUITIES INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name VALLES & ASOCIADOS Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name ANTHONY ZAIDI Director / President 22
    Role: Director / President
    Links: 22
  • Name ANDRES VALENZUELA Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name ANTHONY ZAIDI Treasurer 22
    Role: Treasurer
    Links: 22
  • Name LUIS ALFREDO BAENA Director 11
    Role: Director
    Links: 11
  • Name POR EL PRESIDENTE , Y EN SU AUSENCIAS POR EL SECRETARIO O EL TESORERO DE MANERA INDISTINTA, EN AUSENCIA DE E STOS , LA REPRESENTACION SERÁ EJERCIDA POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTA DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUSCA EQUITIES INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 202558/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 202558/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 48989/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 243216/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 533881/2015 (0) 11/12/2015
    Date: 11/12/2015

Entries / Precedence TUSCA EQUITIES INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
Request deletion
About TUSCA EQUITIES INC.: Summary of TUSCA EQUITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/2013. Estimated traffic: 99 total visits (peak 15). Position: #94,045 of 1,010,412. See representatives, branches, documents and filings.