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GRUPO TECNOVA CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
48
Avg / month
4
Year peak
10
Current month -60.0 % vs Sep
2

Company information

Folio
603570 Mercantil
Registration date
15/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO TECNOVA CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO TECNOVA CORPORATION. (7)

Name
Role
Links
View
  • Name RAFAEL POLANIA CABRERA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MAURICIO POLANIA GUTIERREZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MAURICIO POLANIA GUTIERREZ Authorized Person 7
    Role: Authorized Person
    Links: 7
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name NICOLAS EPIFANIO Director / President 21
    Role: Director / President
    Links: 21
  • Name FATIMA BETHANCOURT Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GINA VIDAL Director / Treasurer 93
    Role: Director / Treasurer
    Links: 93
  • Name EL PRESIDENTE Y EL SECRETARIO EN FORMA INDIVIDUAL, EN AUSENCIA DE ESTOS LO SERA EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TECNOVA CORPORATION. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 481078/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 425387/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 407036/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 522163/2015 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2016
    Date: 25/01/2016

Entries / Precedence GRUPO TECNOVA CORPORATION. (4)

Procedure / Document type
Year
View
  • 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 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO TECNOVA CORPORATION.: Summary of GRUPO TECNOVA CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/02/2008. Estimated traffic: 48 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.