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TECNOPIEDRA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #34,0451,006,803 total
Total views
206
Avg / month
17
Year peak
29
Current month -6.3 % vs Sep
15

Company information

Folio
409864 Mercantil
Registration date
11/12/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TECNOPIEDRA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TECNOPIEDRA S.A. (9)

Name
Role
Links
View
  • Name PRIMO ERNESTO GONZALEZ AVILA Subscriber 656
    Role: Subscriber
    Links: 656
  • Name MARGARITA RODRIGUEZ DE GONZALEZ Subscriber 541
    Role: Subscriber
    Links: 541
  • Name EDUARDO QUINTERO Director 16
    Role: Director
    Links: 16
  • Name JUAN CARLOS QUINTERO CASTRO Director 10
    Role: Director
    Links: 10
  • Name CAROLINA QUINTERO Director 13
    Role: Director
    Links: 13
  • Name EDUARDO QUINTERO President 16
    Role: President
    Links: 16
  • Name CAROLINA QUINTERO Treasurer 13
    Role: Treasurer
    Links: 13
  • Name FRANCISCO JAVIER MORELLI Secretary 4
    Role: Secretary
    Links: 4
  • Name FRANCISCO JAVIER MORELLI Director 4
    Role: Director
    Links: 4
  • Name JUAN CARLOS QUINTERO CASTRO Vice President 10
    Role: Vice President
    Links: 10
  • Name MORGAN Y MORGAN. Resident Agent 2303
    Role: Resident Agent
    Links: 2303
  • Name JUAN CARLOS QUINTERO CASTRO General Manager 5
    Role: General Manager
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL GERENTE GENERAL, EN SU AUSENCIA SERA APODERADO GENERAL DE LA SOCIEDAD, Y EN AUSENCIA DE TODOS ELLOS LA REPRESENTACION LEGAL SERA OSTENTADA POR QUIEN LA JUANTA DIRECTIVA DESIGNE A TAL EFECTO, EDU REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECNOPIEDRA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92072285/2014 (0) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence TECNOPIEDRA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONST. SOC., Qualification Rights 2001
    Year: 2001
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About TECNOPIEDRA S.A.: Summary of TECNOPIEDRA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2001. Estimated traffic: 206 total visits (peak 29). Position: #34,045 of 1,006,803. See representatives, branches, documents and filings.