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SPEC TECH KLIMAT, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155646983-2-2017
Total views
39
Avg / month
3
Year peak
11
Current month -63.6 % vs Sep
4

Company information

Folio
155646983 Mercantil
Registration date
30/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights SPEC TECH KLIMAT, S.A

Currency
NO-PAR VALUE SHARES
Share capital
100.00
Corporate purpose
Comprar, vender, distribuir, importar, exportar aires acondicionados, Prestar servicios de mantenimiento, reparaciones, instalaciones y en general todo lo relacionado al sistema eléctrico de los aires acondicionados.
Legal representative
IVAN KAZANIKOV
RUC
155646983-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name SPEC TECH KLIMAT, S.A.
    URB. PUNTA PACIFICA, CL. CHIRIQUI, EDF. P.H. TOC, APTO. S08, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. CHIRIQUI, EDF. P.H. TOC, APTO. S08, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SPEC TECH KLIMAT, S.A (7)

Name
Role
Links
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  • Name LUIS ORDOÑEZ Subscriber 449
    Role: Subscriber
    Links: 449
  • Name DAIRA DE GONZALEZ Subscriber 86
    Role: Subscriber
    Links: 86
  • Name WORLD LEGAL CONSULTING & CO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name IVAN KAZANIKOV Director 4
    Role: Director
    Links: 4
  • Name LUIS ORDOÑEZ Director 449
    Role: Director
    Links: 449
  • Name ROMAN LUKIANOV Director 4
    Role: Director
    Links: 4
  • Name ROMAN LUKIANOV President 4
    Role: President
    Links: 4
  • Name ROMAN LUKIANOV Secretary 4
    Role: Secretary
    Links: 4
  • Name ROMAN LUKIANOV Treasurer 4
    Role: Treasurer
    Links: 4
  • Name OLEKSANDR LIPATNIKOV Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECRETARIO PARA REALIZAR TODAS LAS ACTIVIDADES PROPIAS DEL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPEC TECH KLIMAT, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 245240/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 200159/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 131508/2017 (0) 30/03/2017
    Date: 30/03/2017

Entries / Precedence SPEC TECH KLIMAT, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SPEC TECH KLIMAT, S.A: Summary of SPEC TECH KLIMAT, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/03/2017. Estimated traffic: 39 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.