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TECH-MAHINDRA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 710389-12-470958
Total views
65
Avg / month
5
Year peak
9
Current month -33.3 % vs Oct
4

Company information

Folio
470958 Mercantil
Registration date
17/12/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TECH-MAHINDRA PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
DOTAN URI
RUC
710389-12-470958
Business activities
- Actividades de consultoría informática y actividades de administración de medios informáticos- Otras actividades de tecnología de información y servicio de computadoras- Otras actividades de telecomunicación- Otras actividades especializadas de la construcción

Branches / Establishments (4)

Trade name
Address
  • Trade name TECH-MAHINDRA PANAMA, S.A.
    URB. HERBRUGER, CL. VIA TRANSISTMICA, EDF. H.H., APTO. 5 Y 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. HERBRUGER, CL. VIA TRANSISTMICA, EDF. H.H., APTO. 5 Y 10, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LEADCOM PANAMÁ S.A.
    URB. HERBRUGER, CL. VÍA SIMÓN BOLIVAR, EDF. H.H, APTO. 5, PANAMÁ PANAMÁ BETANIA
    URB. HERBRUGER, CL. VÍA SIMÓN BOLIVAR, EDF. H.H, APTO. 5, PANAMÁ PANAMÁ BETANIA
  • Trade name LEADCOM PANAMÁ S.A.
    URB. HERBRUGER, CL. VÍA SIMON BOLIVAR, EDF. H.H., APTO. 5, PANAMÁ PANAMÁ BETANIA
    URB. HERBRUGER, CL. VÍA SIMON BOLIVAR, EDF. H.H., APTO. 5, PANAMÁ PANAMÁ BETANIA
  • Trade name LEADCOM PANAMÁ S.A.
    URB. HERBRUGER, CL. SIMON BOLIVAR, EDF. H.H., APTO. 5, PANAMÁ PANAMÁ BETANIA
    URB. HERBRUGER, CL. SIMON BOLIVAR, EDF. H.H., APTO. 5, PANAMÁ PANAMÁ BETANIA

Executives TECH-MAHINDRA PANAMA, S.A. (9)

Name
Role
Links
View
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1421
    Role: Subscriber
    Links: 1421
  • Name JOSE TORRERO CASTILLO Subscriber 498
    Role: Subscriber
    Links: 498
  • Name SERGIO BROK Director 3
    Role: Director
    Links: 3
  • Name SERGIO BROK Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SERGIO BROK Secretary 3
    Role: Secretary
    Links: 3
  • Name ARIAS, ALEMAN & MORA Resident Agent 4250
    Role: Resident Agent
    Links: 4250
  • Name URI DOTAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO DANIEL HILMAN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ILEANA YISEL ARDINES DE PERTUZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YAMIL FRANCO Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL VICEPRESIDENTE_EL TESORERO_O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECH-MAHINDRA PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 459672/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 399324/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 263001/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 199136/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence TECH-MAHINDRA PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2009
    Year: 2009
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About TECH-MAHINDRA PANAMA, S.A.: Summary of TECH-MAHINDRA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/12/2004. Estimated traffic: 65 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.