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AGROINDUSTRIAL GRUPO TECUN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,4741,007,204 total
Total views
334
Avg / month
28
Year peak
41
Current month +15.6 % vs Sep
37

Company information

Folio
523135 Mercantil
Registration date
19/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights AGROINDUSTRIAL GRUPO TECUN S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AGROINDUSTRIAL GRUPO TECUN S.A. (11)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JUAN ESTUARDO MAEGLI NOVELLA Director 51
    Role: Director
    Links: 51
  • Name CARLOS RAMIRO SPRINGMUHL SAMAYOA Director 14
    Role: Director
    Links: 14
  • Name FRANZ LARA KOBERG Director 21
    Role: Director
    Links: 21
  • Name JUAN ESTUARDO MAEGLI NOVELLA President 51
    Role: President
    Links: 51
  • Name CARLOS RAMIRO SPRINGMUHL SAMAYOA Vice President 14
    Role: Vice President
    Links: 14
  • Name ANTONIO MINONDO AYAU Treasurer 17
    Role: Treasurer
    Links: 17
  • Name RAUL ANDRES OLIVERO ARROYO Secretary 32
    Role: Secretary
    Links: 32
  • Name FRANZ LARA KOBERG (PRIMERO) Board Member 1
    Role: Board Member
    Links: 1
  • Name RAUL ANDRES OLIVERO ARROYO Director 32
    Role: Director
    Links: 32
  • Name ANTONIO MINONDO AYAU Director 17
    Role: Director
    Links: 17
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name JUAN ESTUARDO MAEGLI NOVELLA Attorney-in-Fact 51
    Role: Attorney-in-Fact
    Links: 51
  • Name JUAN ESTUARDO MAEGLI NOVELLA, HANS CHRISTIAN RITZ MAEGLI Y STEFAN ALEXANDER RITZ MAEGLI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGROINDUSTRIAL GRUPO TECUN S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 327495/2018 (0) 10/08/2018
    Date: 10/08/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 327495/2018 (0) 10/08/2018
    Date: 10/08/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 475381/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 192949/2015 (0) 19/05/2015
    Date: 19/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015

Entries / Precedence AGROINDUSTRIAL GRUPO TECUN S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About AGROINDUSTRIAL GRUPO TECUN S.A.: Summary of AGROINDUSTRIAL GRUPO TECUN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/04/2006. Estimated traffic: 334 total visits (peak 41). Position: #1,474 of 1,007,204. See representatives, branches, documents and filings.