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SGL TECHNIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2246913-1-780766
Total views
80
Avg / month
7
Year peak
20
Current month -33.3 % vs Sep
6

Company information

Folio
780766 Mercantil
Registration date
17/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights SGL TECHNIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
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 SGL TECHNIC, S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LUZ ARCIA Director / Treasurer 1654
    Role: Director / Treasurer
    Links: 1654
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • 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 Director / President 243
    Role: Director / President
    Links: 243
  • Name MALQUIEL GUERRERO BORBUA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SGL TECHNIC, S.A. (8)

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

Entries / Precedence SGL TECHNIC, S.A. (9)

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 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About SGL TECHNIC, S.A.: Summary of SGL TECHNIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/2012. Estimated traffic: 80 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.