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TERMOTECNICA COINDUSTRIAL INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #48,8831,007,204 total
RUC: 84392-1-376061
Total views
162
Avg / month
14
Year peak
23
Current month +0.0 % vs Sep
14

Company information

Folio
376061 Mercantil
Registration date
03/03/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights TERMOTECNICA COINDUSTRIAL INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
WILLIAM DE JESUS VELEZ SIERRA
RUC
84392-1-376061
Business activities
- Construcción de otros proyectos de ingeniería civil- Instalación eléctrica- Otras actividades especializadas de la construcción- Servicios de asesorías, consultorías, diseños de proyectos- Suministro de equipo, materiales ,Transformadores y demás para generar electricidad

Branches / Establishments (2)

Trade name
Address
  • Trade name TERMOTECNICA COINDUSTRIAL INTERNACIONAL, S.A.
    URB. CALLE 50, EDIF. PLAZA PANAMA, PISO N0. 7, OFIC. N0. 704, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, EDIF. PLAZA PANAMA, PISO N0. 7, OFIC. N0. 704, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TERMOTECNICA COINDUSTRIAL INTERNACIONAL
    URB. PANAMA PACIFICO, CL. PRINCIPAL, EDF. PH SOLEO, APTO. 102, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. PANAMA PACIFICO, CL. PRINCIPAL, EDF. PH SOLEO, APTO. 102, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives TERMOTECNICA COINDUSTRIAL INTERNACIONAL S.A. (9)

Name
Role
Links
View
  • Name ERASMO PRADO QUINTERO Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ROGELIO ENRIQUE SAMUDIO ARJONA Subscriber 71
    Role: Subscriber
    Links: 71
  • Name DAVID BENAVIDES Director 5
    Role: Director
    Links: 5
  • Name DAVID BENAVIDES Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CARLOS CASTAÑO Director 1
    Role: Director
    Links: 1
  • Name JUAN DIEGO CADAVID OROZCO Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name DUBARRAN & DUBARRAN ASOCIADOS Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name CARLOS CASTAÑOS Secretary 1
    Role: Secretary
    Links: 1
  • Name JUAN DIEGO CADAVID Director / President 6
    Role: Director / President
    Links: 6
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERMOTECNICA COINDUSTRIAL INTERNACIONAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 343821/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 405190/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 379641/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92061168/2014 (0) 23/12/2014
    Date: 23/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence TERMOTECNICA COINDUSTRIAL INTERNACIONAL S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Razón o Sello de Inscripción en Copias de Documentos Inscritos 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About TERMOTECNICA COINDUSTRIAL INTERNACIONAL S.A.: Summary of TERMOTECNICA COINDUSTRIAL INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/03/2000. Estimated traffic: 162 total visits (peak 23). Position: #48,883 of 1,007,204. See representatives, branches, documents and filings.