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TECNOVIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1831878-1-710555
Total views
19
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
710555 Mercantil
Registration date
25/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights TECNOVIAL, S.A.

Currency
US DOLLAR
Share capital
170,000.00
Corporate purpose
ACARREO Y SUMINISTROS DE MATERIALES DE CONSTRUCCIÓN ,Y ALQUILER DE MAQUINARIA DE CONSTRUCCIÓN.
Legal representative
JAIRO HERNAN ALFONSO OLAYA
RUC
1831878-1-710555

Branches / Establishments (1)

Trade name
Address
  • Trade name TECNOVIAL
    URB. MAÑANITAS, CL. INTERAMERICANA, EDF. C.C. LOO CENTER, APTO. 8, PANAMÁ PANAMÁ TOCUMEN
    URB. MAÑANITAS, CL. INTERAMERICANA, EDF. C.C. LOO CENTER, APTO. 8, PANAMÁ PANAMÁ TOCUMEN

Executives TECNOVIAL, S.A. (8)

Name
Role
Links
View
  • Name ESPERANZA DE ALVARADO Subscriber 70
    Role: Subscriber
    Links: 70
  • Name SUNIL CHANDRU NATHANI Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JAIRO HERNAN ALFONSO OLAYA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AMBROSE BPYCE BRUCHWOOD Director / President 1
    Role: Director / President
    Links: 1
  • Name ARMANDO HILL PIÑA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ROBERTO EVANS CLARKE DUBOIS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JULIO CESAR JOVANE DEL CID Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE O EN AUSENCIA DE ESTE, POR LA SECRETARIA O EL TESORERO DE LA SOCIEDAD, O EL MIEMBRO QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECNOVIAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 514124/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2015
    Date: 13/07/2015

Entries / Precedence TECNOVIAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About TECNOVIAL, S.A.: Summary of TECNOVIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2010. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.