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TECNISOLUTIONS R & M, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155696578-2-2020
Total views
16
Avg / month
1
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155696578 Mercantil
Registration date
07/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights TECNISOLUTIONS R & M, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696578-2-2020

Executives TECNISOLUTIONS R & M, S.A. (9)

Name
Role
Links
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  • Name ALEXANDER MONTILLA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE RIOS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALEXANDER MONTILLA Director / President 3
    Role: Director / President
    Links: 3
  • Name ALEXANDER MONTILLA Secretary 3
    Role: Secretary
    Links: 3
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS COSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA . LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE .. LOS DIRECTORES PODRÁN SER REMOVIDOS POR LA MAYORÍA DE LOS ACCIONISTAS DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ROBERTO ANTONIO VAZ VELARDO Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name DILIANA VERGEL CAICEDO DE MONTILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS MANUEL MONTILLA VERGEL Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECNISOLUTIONS R & M, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 248969/2021 (0) 09/07/2021
    Date: 09/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208938/2020 (0) 07/09/2020
    Date: 07/09/2020

Entries / Precedence TECNISOLUTIONS R & M, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About TECNISOLUTIONS R & M, S.A.: Summary of TECNISOLUTIONS R & M, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/09/2020. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.