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T.Q.TECNI AQUAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #484,8721,010,412 total
RUC: 155632037-2-2016
Total views
107
Avg / month
9
Year peak
22
Current month -50.0 % vs Nov
11

Company information

Folio
155632037 Mercantil
Registration date
23/06/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
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Highlights T.Q.TECNI AQUAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
la sociedad se dedicara a instalación,mantenimiento tanto técnico como químico de todo tipo de maquinarias y herramientas industriales , compra venta, importación y exportación de productos químicos para limpieza y mantenimiento de aguas.
Legal representative
JOSE LUIS ROMERO JAIME
RUC
155632037-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name T.Q. TECNI AQUAS, S.A.
    URB. RIO ABAJO , BALBOA PH MISTYC, CL. VIA ESPAÑA, EDF. PH MISTYC, APTO. 3D73, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO , BALBOA PH MISTYC, CL. VIA ESPAÑA, EDF. PH MISTYC, APTO. 3D73, PANAMÁ PANAMÁ RÍO ABAJO

Executives T.Q.TECNI AQUAS, S.A. (7)

Name
Role
Links
View
  • Name JOSE LUIS ROMERO JAIME Director / President 3
    Role: Director / President
    Links: 3
  • Name YAXCENI BEATRIZ ROMERO SEIJAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROZMY DANIELA BALCAZAR LOPEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSE LUIS ROMERO JAIME Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JOSE LUIS ROMERO JAIME Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROZMY DANIELA BALCAZAR LOPEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU ASUENCIA LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO Y EN ASUENCIA DE AMBOS LA EJERCERA EL SECERTARIO Y EN ASUENCIA DE TODOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T.Q.TECNI AQUAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139644/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 280510/2016 (0) 23/06/2016
    Date: 23/06/2016

Entries / Precedence T.Q.TECNI AQUAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About T.Q.TECNI AQUAS, S.A.: Summary of T.Q.TECNI AQUAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/06/2016. Estimated traffic: 107 total visits (peak 22). Position: #484,872 of 1,010,412. See representatives, branches, documents and filings.