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TECOZAM PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2124459-1-760872
Total views
18
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
760872 Mercantil
Registration date
14/02/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2023 (hace 2 años)
Request update

Highlights TECOZAM PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Construcción en general.
Legal representative
IVAN JOSE GOMEZ ROJO
RUC
2124459-1-760872

Branches / Establishments (1)

Trade name
Address
  • Trade name TECOZAM PANAMA
    URB. MARBELLA, CALLE 47 Y AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, PISO 10, APTO. OFICINA 1007, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 47 Y AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, PISO 10, APTO. OFICINA 1007, PANAMÁ PANAMÁ BELLA VISTA

Executives TECOZAM PANAMA, S.A. (11)

Name
Role
Links
View
  • Name ANA ISABEL BRIN Subscriber 106
    Role: Subscriber
    Links: 106
  • Name GLORIA FABREGA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name IVAN JOSE GOMEZ ROJO Director 2
    Role: Director
    Links: 2
  • Name RUBEN GOMEZ ROJO Director 2
    Role: Director
    Links: 2
  • Name IVAN JOSE GOMEZ ROJO President 2
    Role: President
    Links: 2
  • Name CRISTIAN GOMEZ ROJO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name RUBEN GOMEZ ROJO Secretary 2
    Role: Secretary
    Links: 2
  • Name BRIN FABREGA & CO (BFC LAWYERS) Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name JORGE LORENZO FERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JESUS DE VICENTE GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALBERTO ALONSO GALAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARLYN NAVARRO RAMOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LO SERAN INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECOZAM PANAMA, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 10 (DISSOLUTION OF LEGAL ENTITY) Entry 83160/2020 (0) 04/03/2020
    Date: 04/03/2020
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 566398/2016 (0) 03/01/2017
    Date: 03/01/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 551507/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 56939/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 488617/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 230826/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 230826/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 230826/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92075871/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence TECOZAM PANAMA, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODERES GENERALES Y ESPECIALES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
  • Procedure / Doc. PODER, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICA PODER, Qualification Rights 2012
    Year: 2012
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About TECOZAM PANAMA, S.A.: Summary of TECOZAM PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/02/2012. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.