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TECNICA UNIVERSAL DE PANAMA, S.A. (TECUN PANAMA).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #440,6281,007,204 total
RUC: 1474958-1-642725
Total views
52
Avg / month
4
Year peak
11
Current month +75.0 % vs Sep
7

Company information

Folio
642725 Mercantil
Registration date
25/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights TECNICA UNIVERSAL DE PANAMA, S.A. (TECUN PANAMA).

Currency
US DOLLAR
Share capital
9,904,800.00
Corporate purpose
Venta de equipos de transporte, construcción y minería, sus repuestos y servicios de talleres.
Legal representative
JUAN ESTUARDO MAEGLI NOVELLA
RUC
1474958-1-642725

Branches / Establishments (5)

Trade name
Address
  • Trade name TECNICA UNIVERSAL DE PANAMA, S.A. (TECUN PANAMA)
    URB. DIAGONAL A LA BARRIADA SAN ANTONIO, CL. VÍA DOMINGO DÍAZ, FRENTE AL CENTRO DE AGENCIAS DE LA NISATO, EDF. GALERA DE TÉCNICA UNIVERSAL DE PANAMÁ, S.A. (TECUN PANAMÁ), PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. DIAGONAL A LA BARRIADA SAN ANTONIO, CL. VÍA DOMINGO DÍAZ, FRENTE AL CENTRO DE AGENCIAS DE LA NISATO, EDF. GALERA DE TÉCNICA UNIVERSAL DE PANAMÁ, S.A. (TECUN PANAMÁ), PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name TECNICA UNIVERSAL DE PANAMA, S.A. (TECUN PANAMA)
    URB. VISTA HERMOSA, CL. VIA FERNANDEZ DE CORDOBA, EDF. PLAZA KINYOR, APTO. 4, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. VIA FERNANDEZ DE CORDOBA, EDF. PLAZA KINYOR, APTO. 4, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name TECNICA UNIVERSAL DE PANAMA, S.A. (TECUN PANAMA)
    URB. EL ROCIO, AL LADO DE CEMEX, CL. VIA INTERAMERICANA, EDIFICIO ALMACENAJES Y MAS, LOCAL 10, CERCA DE LA ESTACION TERPEL, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EL ROCIO, AL LADO DE CEMEX, CL. VIA INTERAMERICANA, EDIFICIO ALMACENAJES Y MAS, LOCAL 10, CERCA DE LA ESTACION TERPEL, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name TECNICA UNIVERSAL DE PANAMA, S.A. (TECUN PANAMA)
    URB. LA RIVIERA, CL. DOMINGO DIAZ, CASA SN, PANAMÁ PANAMÁ PEDREGAL
    URB. LA RIVIERA, CL. DOMINGO DIAZ, CASA SN, PANAMÁ PANAMÁ PEDREGAL
  • Trade name TECNICA UNIVERSAL DE PANAMA, S.A. (TECUN PANAMA)
    URB. AGUADULCE, CL. VIA INTERAMERICANA, EDF. BLUEFIN, APTO. 1, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. AGUADULCE, CL. VIA INTERAMERICANA, EDF. BLUEFIN, APTO. 1, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives TECNICA UNIVERSAL DE PANAMA, S.A. (TECUN PANAMA). (15)

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 JUAN ESTUARDO MAEGLI NOVELLA Director 51
    Role: Director
    Links: 51
  • Name RODRIGO STUARDO PAZOS MATHEU Director 18
    Role: Director
    Links: 18
  • Name JUAN ESTUARDO MAEGLI NOVELLA President 51
    Role: President
    Links: 51
  • Name JORGE EDUARDO LAMBOUR CHOCANO Director 9
    Role: Director
    Links: 9
  • Name ENRIQUE BERDUO DIAZ Director 11
    Role: Director
    Links: 11
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 533
    Role: Resident Agent
    Links: 533
  • Name EDGAR ARANDA MEDELLIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE EDUARDO LAMBOUR CHOCANO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name AUGUSTO RODOLFO MARTINEZ ESCOBAR Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JORGE EDUARDO LAMBOUR CHOCANO Vice President 9
    Role: Vice President
    Links: 9
  • Name RODRIGO STUARDO PAZOS MATHEU Treasurer 18
    Role: Treasurer
    Links: 18
  • Name ENRIQUE BERDUO DIAZ Secretary 11
    Role: Secretary
    Links: 11
  • Name JUAN GABRIEL NORIEGA GORDILLO, JORGE EDUARDO LAMBOUR CHOCANO Y AUGUSTO RODOLFO MARTINEZ ESCOBAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MANUEL IRIZA CELIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • 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 RANDAL BOYER GOBAN Y CARLOS LEONEL PERDOMO BARRIENTOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECNICA UNIVERSAL DE PANAMA, S.A. (TECUN PANAMA). (20)

Act
Date
View
  • Act Electronic Entry Nº 20 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 565319/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 557736/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 557736/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 557736/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 18 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 557736/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 499942/2016 (0) 15/11/2016
    Date: 15/11/2016
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 488239/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 288358/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 267424/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 267424/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 10 (CAPITAL STOCK MODIFICATION) Entry 140096/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 9 (FUSIÓN DE SOCIEDADES) Entry 554759/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 8 (MINUTE DE AUTORIZACIÓN) Entry 476374/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 7 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 126513/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 6 (MINUTE DE AUTORIZACIÓN) Entry 68609/2015 (0) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92026332/2014 (0) 26/11/2014
    Date: 26/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92006035/2014 (0) 06/11/2014
    Date: 06/11/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92006035/2014 (0) 06/11/2014
    Date: 06/11/2014
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92006035/2014 (0) 06/11/2014
    Date: 06/11/2014

Entries / Precedence TECNICA UNIVERSAL DE PANAMA, S.A. (TECUN PANAMA). (19)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • 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, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About TECNICA UNIVERSAL DE PANAMA, S.A. (TECUN PANAMA).: Summary of TECNICA UNIVERSAL DE PANAMA, S.A. (TECUN PANAMA).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/11/2008. Estimated traffic: 52 total visits (peak 11). Position: #440,628 of 1,007,204. See representatives, branches, documents and filings.