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GRUPO TECARSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #442,1631,007,204 total
RUC: 1355438-1-618420
Total views
61
Avg / month
5
Year peak
10
Current month -28.6 % vs Sep
5

Company information

Folio
618420 Mercantil
Registration date
02/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights GRUPO TECARSA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE ADMINISTRACIÓN DE PERSONAL, CONTRATACIÓN, COLOCACIÓN EN EMPRESAS DE CONSTRUCCIÓN, SERVICIOS, VENTAS EN TODO EL PAÍS.
Legal representative
HUGO ERICK CARVALLO NAVARRO
RUC
1355438-1-618420
Business activities
- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)- Construcción de otros proyectos de ingeniería civil- Ensayos y análisis técnicos- Otras actividades especializadas de la construcción- Preparación del terreno

Branches / Establishments (2)

Trade name
Address
  • Trade name EAST WEST REALTY, S. A.
    URB. SAN ANTONIO, CL. PRINCIPAL, EDF. VILLA INTERNACIONAL, APTO. 10, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. SAN ANTONIO, CL. PRINCIPAL, EDF. VILLA INTERNACIONAL, APTO. 10, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name GRUPO TECARSA
    URB. EL ANON, CL. VIA PRINCIPAL, CASA GALERA 1, VERAGUAS SANTIAGO CANTO DEL LLANO
    URB. EL ANON, CL. VIA PRINCIPAL, CASA GALERA 1, VERAGUAS SANTIAGO CANTO DEL LLANO

Executives GRUPO TECARSA, S.A. (6)

Name
Role
Links
View
  • Name RAFAEL ANTONIO CARBALLO NAVARRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANDRES ANTONIO FLORES GALVAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANDRES ANTONIO FLORES GALVAN Director 3
    Role: Director
    Links: 3
  • Name ANDRES ANTONIO FLORES GALVAN Secretary 3
    Role: Secretary
    Links: 3
  • Name HUGO ERICK CARVALLO NAVARRO Director / President 2
    Role: Director / President
    Links: 2
  • Name ENRIQUE CRUZ NAVARRO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FERDELIN BONILLA BONILLA Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name EL PRESIDENTE Y A FALTA DE ESTA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TECARSA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 203369/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 380397/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 263457/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 201890/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 355590/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2015
    Date: 14/08/2015

Entries / Precedence GRUPO TECARSA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO TECARSA, S.A.: Summary of GRUPO TECARSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/06/2008. Estimated traffic: 61 total visits (peak 10). Position: #442,163 of 1,007,204. See representatives, branches, documents and filings.