LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

TECBOARD INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,7281,007,204 total
RUC: 639632-1-457840
Total views
108
Avg / month
9
Year peak
18
Current month +9.1 % vs Sep
12

Company information

Folio
457840 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)

Highlights TECBOARD INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
CONFECCIÓN Y VENTA AL POR MENOR DE MUEBLES ESPECIALES
Legal representative
HIM FUNG GLADYS TATIANA
RUC
639632-1-457840

Branches / Establishments (3)

Trade name
Address
  • Trade name TECBOARD INTERNATIONAL, S.A.
    URB. CURUNDU, CL. AVENIDA NACIONAL, EDF. BUENA VENTURA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ CURUNDÚ
    URB. CURUNDU, CL. AVENIDA NACIONAL, EDF. BUENA VENTURA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ CURUNDÚ
  • Trade name TECBOARD INTERNATIONAL
    URB. CALLE 63 Y AVENIDA NORTE URBANIZACION INDUSTRIAL, LOS ANGELES, CALLE 63, EDIFICIO RECURSO PANAMA, LOCAL NO.2, PANAMÁ PANAMÁ BETANIA
    URB. CALLE 63 Y AVENIDA NORTE URBANIZACION INDUSTRIAL, LOS ANGELES, CALLE 63, EDIFICIO RECURSO PANAMA, LOCAL NO.2, PANAMÁ PANAMÁ BETANIA
  • Trade name FURNITURE CONTRACTORS
    URB. INDUSTRIAL LOS ANGELES, CL. 63, EDF. RECUSRO PANAMÁ, APTO. NO. 3, PANAMÁ PANAMÁ BETANIA
    URB. INDUSTRIAL LOS ANGELES, CL. 63, EDF. RECUSRO PANAMÁ, APTO. NO. 3, PANAMÁ PANAMÁ BETANIA

Executives TECBOARD INTERNATIONAL, S.A. (8)

Name
Role
Links
View
  • Name JORGE HERRERA Secretary 87
    Role: Secretary
    Links: 87
  • Name YANINA DE OBALDIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ANGEL ALVAREZ TORRES Subscriber 33
    Role: Subscriber
    Links: 33
  • Name XABIER GARCIA Director 4
    Role: Director
    Links: 4
  • Name ELAINE HERRERA Director 5
    Role: Director
    Links: 5
  • Name JORGE HERRERA Director 87
    Role: Director
    Links: 87
  • Name XABIER GARCIA President 4
    Role: President
    Links: 4
  • Name ELAINE HERRERA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JORGE MARIO HERRERA HOA Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name . Attorney-in-Fact 21505
    Role: Attorney-in-Fact
    Links: 21505
  • Name EL PRESIDENTE EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TECBOARD INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015

Entries / Precedence TECBOARD INTERNATIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About TECBOARD INTERNATIONAL, S.A.: Summary of TECBOARD INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/07/2004. Estimated traffic: 108 total visits (peak 18). Position: #54,728 of 1,007,204. See representatives, branches, documents and filings.