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TECNOCHECK PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683098-2-2019
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
155683098 Mercantil
Registration date
31/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
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Highlights TECNOCHECK PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683098-2-2019

Executives TECNOCHECK PANAMA, S.A. (5)

Name
Role
Links
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  • Name ALDIMIR JOSE CARDOZO RAMIREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LEONARDO DANIEL BEITIA RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALDIMIR JOSE CARDOZO RAMIREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name LEONARDO DANIEL BEITIA RODRIGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARLOS ENRIQUE NAVAS BAITIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA DALKIS DEL CARMEN HERNANDEZ, DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 10427 DEL 22 DE JULIO DE 2019 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 31 DE JULIO DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECNOCHECK PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 260255/2022 (0) 30/06/2022
    Date: 30/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 123088/2022 (0) 31/03/2022
    Date: 31/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 293908/2019 (0) 31/07/2019
    Date: 31/07/2019

Entries / Precedence TECNOCHECK PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TECNOCHECK PANAMA, S.A.: Summary of TECNOCHECK PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Arraiján, Province Panamá. Registered since 31/07/2019. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.