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Updated 789
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Reported capital $ 1,426,000

TECHLUX SALES AG

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #37,0201,007,204 total
RUC: 1904929-1-723416
Total views
111
Avg / month
9
Year peak
14
Current month -7.1 % vs Sep
13

Company information

Folio
723416 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/09/2023 (hace 2 años)

Highlights TECHLUX SALES AG

Currency
US DOLLAR
Share capital
10,000.00
RUC
1904929-1-723416

Executives TECHLUX SALES AG (7)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name CASCADO AG Director 2872
    Role: Director
    Links: 2872
  • Name INTEGRI S.A. Director 3092
    Role: Director
    Links: 3092
  • Name SYSTEMO AG Director 2881
    Role: Director
    Links: 2881
  • Name CASCADO AG President 2872
    Role: President
    Links: 2872
  • Name INTEGRI S.A. Treasurer 3092
    Role: Treasurer
    Links: 3092
  • Name SYSTEMO AG Secretary 2881
    Role: Secretary
    Links: 2881
  • Name INTERNATIONAL OVERSEAS SERVICES (PANAMA) Resident Agent 1402
    Role: Resident Agent
    Links: 1402
  • Name IOSG SECRETARIES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON EL PROPOSITO (PERO NO LIMITADO AL MISMO) DE ACTUAR FRENTE A LAS AUTORIDADES FISCALES Y JUDICIALES, INCLUYENDO, PERO NO LIMITADA AL MINISTERIO DE ECONOMIA Y FINANZAS D REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TECHLUX SALES AG (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 420440/2019 (0) 07/01/2020
    Date: 07/01/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2020
    Date: 06/01/2020
  • Act Entry Id -6724262- (MASTER INFORMATION) Entry 3399/2011 (0) 12/01/2011
    Date: 12/01/2011

Entries / Precedence TECHLUX SALES AG (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2011
    Year: 2011
About TECHLUX SALES AG: Summary of TECHLUX SALES AG: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/01/2011. Estimated traffic: 111 total visits (peak 14). Position: #37,020 of 1,007,204. See representatives, branches, documents and filings.