LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

TECHOS CONSTRUCCIONES Y MATERIALES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#695,5551,014,823 total
RUC: 413879-1-325418
Total views
45
Avg / month
4
Year peak
8
Current month+200.0 % vs Mar
6

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
hace 7 años
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#695,555 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
413879Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights TECHOS CONSTRUCCIONES Y MATERIALES S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MATERIALES DE CONSTRUCCION.
RUC
413879-1-325418

Branches / Establishments (1)

Trade name
Address
  • Trade name TECHOS Y MATERIALES DE CONSTRUCCION.
    URB. VIA DOMINGO DIAZ, URBANIZACION SAN ANTONIO, VILLA FLOR, CASA N0. 64-A, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. VIA DOMINGO DIAZ, URBANIZACION SAN ANTONIO, VILLA FLOR, CASA N0. 64-A, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives TECHOS CONSTRUCCIONES Y MATERIALES S.A. (6)

Name
Role
Links
View
  • Name ROSIDAR SHEIK Subscriber217
    Role:Subscriber
    Links: 217
  • Name ARISTIDES MOLINA DE LA GUARDIA Subscriber3
    Role:Subscriber
    Links: 3
  • Name ROSIDAR SHEIK BARRIA Director540
    Role:Director
    Links: 540
  • Name ROSIDAR SHEIK ARMUELLES Director34
    Role:Director
    Links: 34
  • Name ARISTIDES MOLINA DE LA GUARDIA Director3
    Role:Director
    Links: 3
  • Name ROSIDAR SHEIK BARRIA President540
    Role:President
    Links: 540
  • Name ROSIDAR SHEIK ARMUELLES Treasurer34
    Role:Treasurer
    Links: 34
  • Name ARISTIDES MOLINA DE LA GUARDIA Secretary3
    Role:Secretary
    Links: 3
  • Name IVAN DE ROUX Resident Agent299
    Role:Resident Agent
    Links: 299
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO. DURAN- TE SUS AUSENCIAS LO REEMPLAZARA AL PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TECHOS CONSTRUCCIONES Y MATERIALES S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history TECHOS CONSTRUCCIONES Y MATERIALES S.A. (2)

Filing or document
Year
View
  • Filing / doc. DISOLUCION, Qualification Rights 2007
    Year: 2007
  • Filing / doc. AGREEMENT, Qualification Rights 2002
    Year: 2002

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.