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ITECHMAR GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #569,2201,007,204 total
RUC: 155627663-2-2016
Total views
43
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
155627663 Mercantil
Registration date
11/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights ITECHMAR GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de consultoría Naval, diseño y construcción de embarcaciones, inspecciones Navales, Análisis y Mantenimiento Mecánico e Industrial, adiestramiento con certificación Internacional, Asesoría en compra y venta de embarcaciones. Suministro de productos y partes para el área marítima e industrial.
Legal representative
JONATHAN MANUEL MEJIAS ACEVEDO
RUC
155627663-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name ITECHMAR GROUP, S.A.
    URB. 4 ALTOS, CL. 4 ALTOS, CASA 1, COLÓN COLÓN CRISTÓBAL
    URB. 4 ALTOS, CL. 4 ALTOS, CASA 1, COLÓN COLÓN CRISTÓBAL

Executives ITECHMAR GROUP, S.A. (5)

Name
Role
Links
View
  • Name JONATHAN MANUEL MEJIAS ACEVEDO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SURY CAROLINA BENGOCHEA DE MEJIAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JONATHAN MANUEL MEJIAS ACEVEDO Director / President 4
    Role: Director / President
    Links: 4
  • Name CYNTHIA PINEL Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SURY CAROLINA BENGOCHEA DE MEJIAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARMEN AURORA OJEDA DE BENGOCHEA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JONATHAN MANUEL MEJIAS ACEVEDO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JONATHAN MANUEL MEJIAS ACEVEDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JONATHAN MANUEL MEJIAS ACEVEDO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ITECHMAR GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 73118/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 73118/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 155053/2016 (0) 11/04/2016
    Date: 11/04/2016

Entries / Precedence ITECHMAR GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ITECHMAR GROUP, S.A.: Summary of ITECHMAR GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/04/2016. Estimated traffic: 43 total visits (peak 6). Position: #569,220 of 1,007,204. See representatives, branches, documents and filings.