LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

TIC TECHNOLOGIES PANAMA, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #640,2351,010,412 total
RUC: 155603996-2-2015
Total views
63
Avg / month
5
Year peak
7
Current month -20.0 % vs Oct
4

Company information

Folio
155603996 Mercantil
Registration date
03/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2025 (hace 22 días)
Request update

Highlights TIC TECHNOLOGIES PANAMA, CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155603996-2-2015

Executives TIC TECHNOLOGIES PANAMA, CORP (10)

Name
Role
Links
View
  • Name BUFETE ILLUECA Resident Agent 836
    Role: Resident Agent
    Links: 836
  • Name NICOLAS EPIFANIO Subscriber 602
    Role: Subscriber
    Links: 602
  • Name MOISES TEJADA Subscriber 119
    Role: Subscriber
    Links: 119
  • Name ANDRES EMILIO VELUTINI PITTIER Director / President 7
    Role: Director / President
    Links: 7
  • Name ANDRES EMILIO VELUTINI PITTIER Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MARIA MARGARITA SOSA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANDRES FELIPE GONZALEZ URIBE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA MARGARITA SOSA ABASCAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JACQUELINE CANDAL Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRÁ, EL PRESIDENTE DE LA SOCIEDAD O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIC TECHNOLOGIES PANAMA, CORP (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 342841/2024 (0) 27/08/2024
    Date: 27/08/2024
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 213232/2024 (0) 29/05/2024
    Date: 29/05/2024
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 138808/2021 (0) 26/04/2021
    Date: 26/04/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 492465/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 235767/2015 (0) 03/06/2015
    Date: 03/06/2015

Entries / Precedence TIC TECHNOLOGIES PANAMA, CORP (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About TIC TECHNOLOGIES PANAMA, CORP: Summary of TIC TECHNOLOGIES PANAMA, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/06/2015. Estimated traffic: 63 total visits (peak 7). Position: #640,235 of 1,010,412. See representatives, branches, documents and filings.