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INMOBILIARIAS GRUPO TECUN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,2891,011,214 total
RUC: 938231-1-523160
Total views
65
Avg / month
5
Year peak
10
Current month +400.0 % vs Dec
10

Company information

Folio
523160 Mercantil
Registration date
19/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 5 días)
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Highlights INMOBILIARIAS GRUPO TECUN S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
938231-1-523160

Executives INMOBILIARIAS GRUPO TECUN S.A. (14)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JUAN ESTUARDO MAEGLI NOVELLA Director 50
    Role: Director
    Links: 50
  • Name CARLOS RAMIRO SPRINGMUHL SAMAYOA Director 14
    Role: Director
    Links: 14
  • Name ANTONIO MINONDO AYAU Director 17
    Role: Director
    Links: 17
  • Name FRANZ LARA KOBERG Director 21
    Role: Director
    Links: 21
  • Name JUAN ESTUARDO MAEGLI NOVELLA President 50
    Role: President
    Links: 50
  • Name CARLOS RAMIRO SPRINGMUHL SAMAYOA Vice President 14
    Role: Vice President
    Links: 14
  • Name ANTONIO MINONDO AYAU Treasurer 17
    Role: Treasurer
    Links: 17
  • Name FRANZ LARA KOBERG Board Member 21
    Role: Board Member
    Links: 21
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
  • 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 PABLO ANTONIO CORONADO BONILLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIAS GRUPO TECUN S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 146133/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 327498/2018 (0) 10/08/2018
    Date: 10/08/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 327498/2018 (0) 10/08/2018
    Date: 10/08/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 253446/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 475372/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 475372/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 192954/2015 (0) 19/05/2015
    Date: 19/05/2015
  • Act Entry Id -6315357- (MASTER INFORMATION) Entry 54459/2006 (0) 19/04/2006
    Date: 19/04/2006

Entries / Precedence INMOBILIARIAS GRUPO TECUN S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About INMOBILIARIAS GRUPO TECUN S.A.: Summary of INMOBILIARIAS GRUPO TECUN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/04/2006. Estimated traffic: 65 total visits (peak 10). Position: #425,289 of 1,011,214. See representatives, branches, documents and filings.