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TECTONA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 288861-1-408440
Total views
80
Avg / month
7
Year peak
33
Current month -66.7 % vs Sep
1

Company information

Folio
408440 Mercantil
Registration date
08/11/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights TECTONA PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.600,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE MADERA.
Legal representative
ARAUZ ESPINOZA JUAN A.
RUC
288861-1-408440

Branches / Establishments (1)

Trade name
Address
  • Trade name TECTONA PANAMA, S.A.
    URB. CALLE C SUR , FRENTE A LA FABRICA DE ALCANTARILLAS., CHIRIQUÍ DOLEGA LOS ALGARRROBOS
    URB. CALLE C SUR , FRENTE A LA FABRICA DE ALCANTARILLAS., CHIRIQUÍ DOLEGA LOS ALGARRROBOS

Executives TECTONA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name NORBERTO VIDAL CASTILLO MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN ANTONIO ARAUZ ESPINOZA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JUAN ANTONIO ARAUZ ESPINOZA Director 6
    Role: Director
    Links: 6
  • Name ALBA ALEXANDRA ARAUZ BROKMAN Director 2
    Role: Director
    Links: 2
  • Name JUAN ANTONIO ARAUZ BROCKMAN Director 4
    Role: Director
    Links: 4
  • Name JUAN ANTONIO ARAUZ ESPINOZA President 6
    Role: President
    Links: 6
  • Name ALBA ALEXANDRA ARAUZ BROKMAN Vice President 2
    Role: Vice President
    Links: 2
  • Name JUAN ANTONIO ARAUZ BROCKMAN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALBA MARIA BROKMAN Secretary 1
    Role: Secretary
    Links: 1
  • Name LIC. MANUEL ANTONIO MIRANDA PITTI Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE Y EN SU DEFECTO CUALQUIER OTRO DIRECTOR QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECTONA PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

Entries / Precedence TECTONA PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About TECTONA PANAMA, S.A.: Summary of TECTONA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 08/11/2001. Estimated traffic: 80 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.