LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

SGL TECHNIC, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#284,2271,014,823 total
RUC: 2246913-1-780766
Total views
93
Avg / month
8
Year peak
20
Current month+250.0 % vs Mar
14

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
17 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#284,227 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
780766Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)

Highlights SGL TECHNIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
VENTA AL POR MAYOR DE MATERIALES Y EQUIPOS PARA LA INDUSTRIA PETROLERA, DE GAS Y CONSTRUCCION.
Legal representative
JOSE MANUEL GONZALEZ
RUC
2246913-1-780766

Branches / Establishments (1)

Trade name
Address
  • Trade name SGL TECHNIC, S.A.
    URB. BELLA VISTA, CALLE 50 Y NICANOR DE OBARRIO, EDF. GLOBAL BANK, APTO. 35-04, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50 Y NICANOR DE OBARRIO, EDF. GLOBAL BANK, APTO. 35-04, PANAMÁ PANAMÁ BELLA VISTA

Executives (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber23504
    Role:Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber27118
    Role:Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name LUZ ARCIA Director1655
    Role:Director
    Links: 1655
  • Name LINETH PONCE Director / Secretary3187
    Role:Director / Secretary
    Links: 3187
  • Name LA FIRMA CONJUNTA DE DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA Person with Signing Authority-
    Role:Person with Signing Authority
    Links: -
  • Name JUSTO REYNA President250
    Role:President
    Links: 250
  • Name MALQUIEL GUERRERO BORBUA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (8)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 322931/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Entry / filing Registry Entry Nº 7 (CORRECTION) Entry 312927/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Entry / filing Registry Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 293422/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Entry / filing Registry Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 251181/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Entry / filing Registry Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 129347/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 50940/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 338269/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Registry filing history (9)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2015
    Year: 2015

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 17 in total.
  • Look at branches or locations if you want to confirm presence or coverage.