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New today 401
Updated 917
New executives 7,275
Reported capital $ 1,426,000

TECNICONSTRUYE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1553195-1-657711
Total views
27
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
657711 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)

Highlights TECNICONSTRUYE PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1553195-1-657711

Executives TECNICONSTRUYE PANAMA S.A. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 408
    Role: Subscriber
    Links: 408
  • Name DAMARIS MARITZA PLOCHE SOLIS Subscriber 188
    Role: Subscriber
    Links: 188
  • Name LISETH HENDY Director 2
    Role: Director
    Links: 2
  • Name LUIS PLICET Director 2
    Role: Director
    Links: 2
  • Name IRENIS RAMOS Director 2
    Role: Director
    Links: 2
  • Name LISETH HENDY President 2
    Role: President
    Links: 2
  • Name LUIS PLICET Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IRENIS RAMOS Secretary 2
    Role: Secretary
    Links: 2
  • Name VARBERM LAWYERS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE, EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TECNICONSTRUYE PANAMA S.A. (3)

Act
Date
View
  • Act Entry Id -11101069- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9695373- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6714173- (MASTER INFORMATION) Entry 63240/2009 (0) 01/04/2009
    Date: 01/04/2009

Entries / Precedence TECNICONSTRUYE PANAMA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About TECNICONSTRUYE PANAMA S.A.: Summary of TECNICONSTRUYE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/04/2009. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.