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T & C INGENIERIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #235,7081,006,804 total
RUC: 1213060-1-584789
Total views
70
Avg / month
6
Year peak
17
Current month +183.3 % vs Sep
17

Company information

Folio
584789 Mercantil
Registration date
26/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)
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Highlights T & C INGENIERIA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCIÓN, DISEÑO Y SERVICIOS DE INGENIERIA
Legal representative
ENIO CERQUETELLA
RUC
1213060-1-584789

Branches / Establishments (1)

Trade name
Address
  • Trade name T&C INGENIERIA, S.A.
    URB. AVE 8VA SUR, CL. 56, EDF. CENTRO COMERCIAL PAITILLA MALL, APTO. 14, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVE 8VA SUR, CL. 56, EDF. CENTRO COMERCIAL PAITILLA MALL, APTO. 14, PANAMÁ PANAMÁ SAN FRANCISCO

Executives T & C INGENIERIA S.A. (14)

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 ENIO CERQUETELLA Director 7
    Role: Director
    Links: 7
  • Name CESARE RICCIO Director 2
    Role: Director
    Links: 2
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name ENIO CERQUETELLA President 7
    Role: President
    Links: 7
  • Name CESARE RICCIO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE E. SILVA Secretary 21628
    Role: Secretary
    Links: 21628
  • Name NESTOR FIALLO General Manager 1
    Role: General Manager
    Links: 1
  • Name GAETANO VALENZA (ADMINISTRATIVO) Manager 2
    Role: Manager
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65550
    Role: Resident Agent
    Links: 65550
  • Name ENIO CERQUETELLA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name CUALQUIERA DIRECTOR Y DIGNATARIO DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE, ES DECIR CON SU SOLA FIRMA, PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ENIO CERQUETELLA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T & C INGENIERIA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 517434/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92006055/2014 (0) 02/11/2014
    Date: 02/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014

Entries / Precedence T & C INGENIERIA S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERTF. DE CONTITUCIN, Qualification Rights 2007
    Year: 2007
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About T & C INGENIERIA S.A.: Summary of T & C INGENIERIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/09/2007. Estimated traffic: 70 total visits (peak 17). Position: #235,708 of 1,006,804. See representatives, branches, documents and filings.