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TECNOLOGIA Y MAQUINARIAS PANAMÁ S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4401,007,204 total
Total views
548
Avg / month
46
Year peak
68
Current month -4.5 % vs Sep
42

Company information

Folio
795613 Mercantil
Registration date
22/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TECNOLOGIA Y MAQUINARIAS PANAMÁ S.A.

Currency
US DOLLAR
Share capital
5,000,000.00

Executives TECNOLOGIA Y MAQUINARIAS PANAMÁ S.A. (11)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name JEFFREY JAMES DAWES Director 2
    Role: Director
    Links: 2
  • Name YASUJI NISHIURA Director 1
    Role: Director
    Links: 1
  • Name GARY ALLEN KASBEER Director 2
    Role: Director
    Links: 2
  • Name EDUARDO AGÜERO VARGAS Director 3
    Role: Director
    Links: 3
  • Name JEFFREY JAMES DAWES President 2
    Role: President
    Links: 2
  • Name GARY ALLEN KASBEER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDUARDO AGÜERO VARGAS Secretary 3
    Role: Secretary
    Links: 3
  • Name EDUARDO AGÜERO VARGAS General Manager 3
    Role: General Manager
    Links: 3
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name MASAYUKI ITO Director 1
    Role: Director
    Links: 1
  • Name JAIME SOTO CHAVEZ Director 1
    Role: Director
    Links: 1
  • Name CESAR ALBERTO RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL GERENTE GENERAL DE LA MISMA Y EN SU AUSENCIA LO HARA EL PRESIDENTE.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECNOLOGIA Y MAQUINARIAS PANAMÁ S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 273840/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 471874/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 153001/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence TECNOLOGIA Y MAQUINARIAS PANAMÁ S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TECNOLOGIA Y MAQUINARIAS PANAMÁ S.A.: Summary of TECNOLOGIA Y MAQUINARIAS PANAMÁ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/2013. Estimated traffic: 548 total visits (peak 68). Position: #440 of 1,007,204. See representatives, branches, documents and filings.