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TECNICA MECANICA DE SERVICIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #352,5691,007,204 total
RUC: 1277643-1-599680
Total views
97
Avg / month
8
Year peak
15
Current month -28.6 % vs Sep
5

Company information

Folio
599680 Mercantil
Registration date
17/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TECNICA MECANICA DE SERVICIOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMERCIALIZACIÓN DE EQUIPO Y MAQUINARIA PARA LA CONSTRUCCIÓN
Legal representative
JORGE EDUARDO LAMBOUR CHOCANO
RUC
1277643-1-599680
Business activities
- Actividades de apoyo a la explotación de otras minas y canteras- Otras actividades especializadas de la construcción- Servicio de mantenimiento de equipo industriales especializados.- Venta al por mayor de maquinaria, equipo agrícola; sus partes, piezas y accesorios

Branches / Establishments (3)

Trade name
Address
  • Trade name TÉCNICA MECÁNICA DE SERVICIOS, S.A.
    URB. DIAGONAL A LA BARRIADA SAN ANTONIO, CL. VIA DOMINGO DIAZ, EDF. GALERA TECNICA UNIVERSAL DE PANAMA (TECUN PANAMA), APTO. SIN NUMERO, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. DIAGONAL A LA BARRIADA SAN ANTONIO, CL. VIA DOMINGO DIAZ, EDF. GALERA TECNICA UNIVERSAL DE PANAMA (TECUN PANAMA), APTO. SIN NUMERO, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name TÉCNICA MECÁNICA DE SERVICIOS, S.A.
    URB. EL ROCIO, CL. VÍA INTERAMERICANA, A LADO DE CEMEX, EDF. ALMACENAJES Y MÁS, APTO. 10, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EL ROCIO, CL. VÍA INTERAMERICANA, A LADO DE CEMEX, EDF. ALMACENAJES Y MÁS, APTO. 10, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name TÉCNICA MECÁNICA DE SERVICIOS, S.A.
    URB. AGUADULCE, CL. VÍA INTERAMERICANA EN SALITROSA DIAGONAL A AGENCIAS ESCOFFERY, EDF. TECNICA MECANICA, APTO. 1, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. AGUADULCE, CL. VÍA INTERAMERICANA EN SALITROSA DIAGONAL A AGENCIAS ESCOFFERY, EDF. TECNICA MECANICA, APTO. 1, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives TECNICA MECANICA DE SERVICIOS, S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name RODRIGO STUARDO PAZOS MATHEU Director 18
    Role: Director
    Links: 18
  • Name ENRIQUE BERDUO DIAZ Director 11
    Role: Director
    Links: 11
  • Name RODRIGO STUARDO PAZOS MATHEU Treasurer 18
    Role: Treasurer
    Links: 18
  • Name ENRIQUE BERDUO DIAZ Secretary 11
    Role: Secretary
    Links: 11
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name JUAN GABRIEL NORIEGA GORDILLO, RANDALL BOYER GOBAN, CARLOS LEONEL PERDOMO BARRIENTOS Y JOSE MANUEL IRIZA CELIS . Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN GABRIEL NORIEGA GORDILLO Director / President 6
    Role: Director / President
    Links: 6
  • Name HANS CHRISTIAN RITZ MAEGLI Vice President 9
    Role: Vice President
    Links: 9
*Links: number of companies where the executive appears with a role or relation.

Documents TECNICA MECANICA DE SERVICIOS, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 472272/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 517884/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 499949/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 499949/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 293339/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 283406/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 283406/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 140101/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 16656/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92006043/2014 (0) 02/11/2014
    Date: 02/11/2014
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92006043/2014 (0) 02/11/2014
    Date: 02/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014

Entries / Precedence TECNICA MECANICA DE SERVICIOS, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About TECNICA MECANICA DE SERVICIOS, S.A.: Summary of TECNICA MECANICA DE SERVICIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/01/2008. Estimated traffic: 97 total visits (peak 15). Position: #352,569 of 1,007,204. See representatives, branches, documents and filings.