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TECHINT INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,6571,006,804 total
Total views
203
Avg / month
17
Year peak
24
Current month -58.8 % vs Sep
7

Company information

Folio
155603989 Mercantil
Registration date
03/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights TECHINT INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
2,000.00

Executives TECHINT INVESTMENTS S.A. (10)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2048
    Role: Resident Agent
    Links: 2048
  • Name NO CONSTA Subscriber 13785
    Role: Subscriber
    Links: 13785
  • Name ALICIA LUCIA MONDOLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GONZALO JOSE INCIARTE LARRAIN Secretary 8
    Role: Secretary
    Links: 8
  • Name PAOLO ROCCA Director / President 1
    Role: Director / President
    Links: 1
  • Name ENRICO BONATTI Director 5
    Role: Director
    Links: 5
  • Name MICHELE ZERBI Director 5
    Role: Director
    Links: 5
  • Name PRESIDENTE, SECRETARIO Y SECRETARIOS ASISTENTES COMO ASI TAMBIEN AL AGENTE RESIDENTE ICAZA, GONZALEZ-RUIZ & ALEMAN. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CORINA ALEJANDRA GUERRA RUIZ DE AGUIRRE Assistant Secretary 1
    Role: Assistant Secretary
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y CUANDO SEA NECESARIO, LA JUNTA DIRECTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA PARA EJERCER SU REPRESENTACION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECHINT INVESTMENTS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 347445/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 494050/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 475642/2017 (0) 15/11/2017
    Date: 15/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 533121/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 235388/2015 (0) 03/06/2015
    Date: 03/06/2015

Entries / Precedence TECHINT INVESTMENTS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TECHINT INVESTMENTS S.A.: Summary of TECHINT INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/06/2015. Estimated traffic: 203 total visits (peak 24). Position: #9,657 of 1,006,804. See representatives, branches, documents and filings.