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TECNICA UNIVERSAL SUR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155681107-2-2019
Total views
253
Avg / month
21
Year peak
34
Current month +33.3 % vs Sep
24

Company information

Folio
155681107 Mercantil
Registration date
18/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights TECNICA UNIVERSAL SUR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681107-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name TECNICA UNIVERSAL SUR
    URB. SAN ANTONIO, CL. DOMINGO DIAZ, EDF. TECUN, APTO. N/A, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. SAN ANTONIO, CL. DOMINGO DIAZ, EDF. TECUN, APTO. N/A, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives TECNICA UNIVERSAL SUR, S.A. (8)

Name
Role
Links
View
  • Name STEFAN ALEXANDER RITZ MAEGLI Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name JUAN GABRIEL NORIEGA GORDILLO Director / President 6
    Role: Director / President
    Links: 6
  • Name ENRIQUE BERDUO DÍAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HANS CHRISTIAN RITZ MAEGLI Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2011
    Role: Subscriber
    Links: 2011
  • Name JUAN GABRIEL NORIEGA GORDILLO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name STEFAN ALEXANDER RITZ MAEGLI Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECNICA UNIVERSAL SUR, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 291961/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 291961/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 483001/2019 (0) 17/12/2019
    Date: 17/12/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 336857/2019 (0) 29/08/2019
    Date: 29/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 231697/2019 (0) 18/06/2019
    Date: 18/06/2019

Entries / Precedence TECNICA UNIVERSAL SUR, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About TECNICA UNIVERSAL SUR, S.A.: Summary of TECNICA UNIVERSAL SUR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/06/2019. Estimated traffic: 253 total visits (peak 34). Position: no ranking available. See representatives, branches, documents and filings.