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TECNIACERO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #275,6401,007,204 total
Total views
100
Avg / month
8
Year peak
18
Current month -55.6 % vs Sep
8

Company information

Folio
86881 Mercantil
Registration date
18/03/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights TECNIACERO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TECNIACERO, S.A. (10)

Name
Role
Links
View
  • Name JANET LOMBANA MC NULTY President 98
    Role: President
    Links: 98
  • Name ARGELIS ESTHER SAAVEDRA Vice President 15
    Role: Vice President
    Links: 15
  • Name EDUARDO LOMBANA ACHURRA Treasurer 1397
    Role: Treasurer
    Links: 1397
  • Name EDUARDO LOMBANA ACHURRA Secretary 1397
    Role: Secretary
    Links: 1397
  • Name ARGELIS SAAVEDRA DE LLOYD Subscriber 175
    Role: Subscriber
    Links: 175
  • Name EDUARDO LOMBANA ACHURRA Subscriber 1397
    Role: Subscriber
    Links: 1397
  • Name JANET LOMBANA MC NULTY Director 98
    Role: Director
    Links: 98
  • Name ARGELIS ESTHER SAAVEDRA Director 15
    Role: Director
    Links: 15
  • Name EDUARDO LOMBANA ACHURRA Director 1397
    Role: Director
    Links: 1397
  • Name BUFETE LOMBANA Y ASOCIADOS Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name LUIS MIGUEL FERNANDEZ MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ISAAC ANSORENA ISASA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DON JOSE LUIS GOÑI ZARATIEGUI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DON LUIS MIGUEL FERNANDEZ MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECNIACERO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 512399/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 512397/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 296642/2015 (0) 11/07/2015
    Date: 11/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2015
    Date: 10/07/2015

Entries / Precedence TECNIACERO, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. OTORGAN PODER, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. RECOVAN PODER GENERAL, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODER, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About TECNIACERO, S.A.: Summary of TECNIACERO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/03/1982. Estimated traffic: 100 total visits (peak 18). Position: #275,640 of 1,007,204. See representatives, branches, documents and filings.