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TUSCAN TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #292,9471,006,803 total
Total views
80
Avg / month
7
Year peak
18
Current month -78.6 % vs Sep
3

Company information

Folio
319821 Mercantil
Registration date
23/08/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TUSCAN TRADING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TUSCAN TRADING CORP. (7)

Name
Role
Links
View
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name MIRIAN GONZALEZ ROJAS Subscriber 143
    Role: Subscriber
    Links: 143
  • Name JULIO CARLEVARO CARBO Director 212
    Role: Director
    Links: 212
  • Name JOSE ISMAEL FEO SCARSI Director 211
    Role: Director
    Links: 211
  • Name RAUL GARRIDO GARIBALDO Director 3200
    Role: Director
    Links: 3200
  • Name JULIO CARLEVARO CARBO President 212
    Role: President
    Links: 212
  • Name RAUL GARRIDO GARIBALDO Treasurer 3200
    Role: Treasurer
    Links: 3200
  • Name JOSE ISMAEL FEO SCARSI Secretary 211
    Role: Secretary
    Links: 211
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUS TITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUSCAN TRADING CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TUSCAN TRADING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
Request deletion
About TUSCAN TRADING CORP.: Summary of TUSCAN TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/08/1996. Estimated traffic: 80 total visits (peak 18). Position: #292,947 of 1,006,803. See representatives, branches, documents and filings.