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TECNO URBANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #219,6261,006,804 total
RUC: 42967-52-290032
Total views
99
Avg / month
8
Year peak
11
Current month +11.1 % vs Sep
10

Company information

Folio
290032 Mercantil
Registration date
21/07/1994
Validity
PERPETUAL
Status
MERGED
Last update
27/07/2018 (hace 7 años)
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Highlights TECNO URBANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
MARIANELA DIAZ SOLIS
RUC
42967-52-290032

Branches / Establishments (1)

Trade name
Address
  • Trade name TECNO URBANA, S.A
    URB. CENTRO COMERCIAL EL DORADO, CL. MIGUEL BROSTELLA, EDF. BOULEVARD, APTO. NO-28, PANAMÁ PANAMÁ BETANIA
    URB. CENTRO COMERCIAL EL DORADO, CL. MIGUEL BROSTELLA, EDF. BOULEVARD, APTO. NO-28, PANAMÁ PANAMÁ BETANIA

Executives TECNO URBANA, S.A. (11)

Name
Role
Links
View
  • Name MARIANELA DIAZ DE AROSEMENA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name HUMBERTO MARTINEZ PORCELL Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CARLOS AROSEMENA BARRAZA Director 31
    Role: Director
    Links: 31
  • Name CARLOS AROSEMENA LACAYO Director 12
    Role: Director
    Links: 12
  • Name RICARDO AROSEMENA DIAZ Director 9
    Role: Director
    Links: 9
  • Name CARLOS AROSEMENA BARRAZA President 31
    Role: President
    Links: 31
  • Name CARLOS AROSEMENA LACAYO Vice President 12
    Role: Vice President
    Links: 12
  • Name RICARDO AROSEMENA DIAZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name CARLOS AROSEMENA LACAYO Secretary 12
    Role: Secretary
    Links: 12
  • Name JAN REISS VILLARREAL Resident Agent 571
    Role: Resident Agent
    Links: 571
  • Name EL REPRESENTANTE LEGAL ES PRESIDENTE Y EL VICE-PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECNO URBANA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 372218/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2015
    Date: 26/08/2015

Entries / Precedence TECNO URBANA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About TECNO URBANA, S.A.: Summary of TECNO URBANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 21/07/1994. Estimated traffic: 99 total visits (peak 11). Position: #219,626 of 1,006,804. See representatives, branches, documents and filings.