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TECRENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #13,7191,007,204 total
RUC: 1195396-1-581022
Total views
169
Avg / month
14
Year peak
20
Current month +53.8 % vs Sep
20

Company information

Folio
581022 Mercantil
Registration date
28/08/2007
Validity
PERPETUAL
Status
MERGED
Last update
26/09/2018 (hace 7 años)
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Highlights TECRENT,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMERCIALIZACIÓN DE EQUIPO Y MAQUINARIA PARA LA CONSTRUCCIÓN
Legal representative
JUAN ESTUARDO MAEGLI NOVELLA
RUC
1195396-1-581022

Branches / Establishments (2)

Trade name
Address
  • Trade name TECRENT, S.A.
    URB. BOULEVARD PUNTA PACÍFICA, CL. DIAGONAL CON PUNTA DARIÉN, EDF. TORRE DE LAS AMÉRICAS, TORRE B, APTO. 0832-0588 WTCG, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. BOULEVARD PUNTA PACÍFICA, CL. DIAGONAL CON PUNTA DARIÉN, EDF. TORRE DE LAS AMÉRICAS, TORRE B, APTO. 0832-0588 WTCG, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TECRENT, S.A.
    URB. AL LADO DEL CENTRO COMERCIAL LOS PUEBLOS, CL. VIA TOCUMEN, EDF. TECUN, APTO. LOCAL SIN NUMERO, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. AL LADO DEL CENTRO COMERCIAL LOS PUEBLOS, CL. VIA TOCUMEN, EDF. TECUN, APTO. LOCAL SIN NUMERO, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives TECRENT,S.A. (11)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JUAN ESTUARDO MAEGLI NOVELLA Director 51
    Role: Director
    Links: 51
  • Name JUAN ULRICO MAEGLI MUELLER Director 7
    Role: Director
    Links: 7
  • Name RODRIGO STUARDO PAZOS MATHEU Director 18
    Role: Director
    Links: 18
  • Name ENRIQUE BERDUO DIAZ Director 11
    Role: Director
    Links: 11
  • Name JORGE EDUARDO LAMBOUR CHOCANO Director 9
    Role: Director
    Links: 9
  • Name JUAN ESTUARDO MAEGLI NOVELLA President 51
    Role: President
    Links: 51
  • Name JUAN ULRICO MAEGLI MUELLER Vice President 7
    Role: Vice President
    Links: 7
  • Name RODRIGO STUARDO PAZOS MATHEU Treasurer 18
    Role: Treasurer
    Links: 18
  • Name ENRIQUE BERDUO DIAZ Secretary 11
    Role: Secretary
    Links: 11
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name RENE FRANCISCO MUÑOZ BARNOYA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE EDUARDO LAMBOUR CHOCANO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name AUGUSTO RODOLFO MARTINEZ ESCOBAR Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents TECRENT,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 554759/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92006048/2014 (0) 02/11/2014
    Date: 02/11/2014
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92006048/2014 (0) 02/11/2014
    Date: 02/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About TECRENT,S.A.: Summary of TECRENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 28/08/2007. Estimated traffic: 169 total visits (peak 20). Position: #13,719 of 1,007,204. See representatives, branches, documents and filings.