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TECTONA PRODUCTION INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1364912-1-620549
Total views
128
Avg / month
11
Year peak
19
Current month +27.3 % vs Sep
14

Company information

Folio
620549 Mercantil
Registration date
16/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TECTONA PRODUCTION INC.

Currency
US DOLLAR
Share capital
207,032.00
Legal representative
CRISTHIAN RODRIGUEZ
RUC
1364912-1-620549
Business activities
- Las actividades de explotación agrícola, ganadera, apícola, avícola, acuícola, agroforestal similares.

Branches / Establishments (1)

Trade name
Address
  • Trade name TECTONA PRODUCTION INC
    URB. SANSONCITO, CL. PANAMERICANA, CASA KM 210, DARIÉN PINOGANA METETÍ
    URB. SANSONCITO, CL. PANAMERICANA, CASA KM 210, DARIÉN PINOGANA METETÍ

Executives TECTONA PRODUCTION INC. (10)

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 CHRISTIAN RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name HANS JORN POULSEN Director 3
    Role: Director
    Links: 3
  • Name KARSTEN SELCHOW POULSEN Director 3
    Role: Director
    Links: 3
  • Name CHRISTIAN RODRIGUEZ President 2
    Role: President
    Links: 2
  • Name HANS JORN POULSEN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name KARSTEN SELCHOW POULSEN Secretary 3
    Role: Secretary
    Links: 3
  • Name MORTEN DEGN Director 1
    Role: Director
    Links: 1
  • Name RASMUS FAERCH Director 1
    Role: Director
    Links: 1
  • Name MARC VOGEL Director 1
    Role: Director
    Links: 1
  • Name JON MALTHEBRUUN Director 1
    Role: Director
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents TECTONA PRODUCTION INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 194047/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 192775/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 445749/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 436638/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence TECTONA PRODUCTION INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About TECTONA PRODUCTION INC.: Summary of TECTONA PRODUCTION INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/06/2008. Estimated traffic: 128 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.