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TUBOTEC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #51,5481,007,204 total
RUC: 715646-1-471818
Total views
119
Avg / month
10
Year peak
14
Current month +0.0 % vs Sep
11

Company information

Folio
471818 Mercantil
Registration date
30/12/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights TUBOTEC, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA ,VENTA AL POR MENOR, MAYOR Y DISTRIBUCION DE TUBOS Y ACCESORIOS DE PLASTICO, ACERO Y HIERRO; MATERIALES PARA SISTEMAS DE SUPRESION DE INCENDIO Y SISTEMAS DE GAS .
Legal representative
ROGELIO GUSTAVO MIRO TODE
RUC
715646-1-471818
Business activities
- Fabricación de productos de plástico- Venta al por mayor de materiales de construcción, artículos de ferretería, equipo y materiales de fontanería y calefacción- Ventas al por menor de materiales de construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name TUBOTEC, S.A.
    URB. MILLA 8, AL LADO DE BOLSAS Y CARTUCHOS, S.A., CL. VIA BOYD ROOSEVELT, EDF. GALERA METALES MILLA 8, APTO. PB, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. MILLA 8, AL LADO DE BOLSAS Y CARTUCHOS, S.A., CL. VIA BOYD ROOSEVELT, EDF. GALERA METALES MILLA 8, APTO. PB, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
  • Trade name TUBOTEC,S.A.
    URB. MILLA 8, LOCAL S/N, AL LADO DE BOLSAS Y CARTUCHOS, S.A., CL. VIA BOYD ROOSEVELT, EDF. GALERA METALES MILLA 8, APTO. PB, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. MILLA 8, LOCAL S/N, AL LADO DE BOLSAS Y CARTUCHOS, S.A., CL. VIA BOYD ROOSEVELT, EDF. GALERA METALES MILLA 8, APTO. PB, PANAMÁ SAN MIGUELITO OMAR TORRIJOS

Executives TUBOTEC, S.A. (10)

Name
Role
Links
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  • Name MARIA DEL CARMEN GONZALEZ DE CHANG Subscriber 618
    Role: Subscriber
    Links: 618
  • Name JORGE FRANCISCO BOYD BOYD Subscriber 221
    Role: Subscriber
    Links: 221
  • Name ROGELIO ALBERTO MIRO MULLER Director 46
    Role: Director
    Links: 46
  • Name ROGELIO GUSTAVO MIRO TODE Director 60
    Role: Director
    Links: 60
  • Name GASPAR GARCIA DE PAREDES MIRO Director 16
    Role: Director
    Links: 16
  • Name JORGE FRANCISCO BOYD BOYD Director 221
    Role: Director
    Links: 221
  • Name ROGELIO ALBERTO MIRO MULLER President 46
    Role: President
    Links: 46
  • Name ROGELIO GUSTAVO MIRO TODE Vice President 60
    Role: Vice President
    Links: 60
  • Name LUCIANA MIRO TODE Treasurer 23
    Role: Treasurer
    Links: 23
  • Name MARIA CECILIA MIRO TODE Secretary 27
    Role: Secretary
    Links: 27
  • Name JORGE FRANCISCO BOYD BOYD Board Member 221
    Role: Board Member
    Links: 221
  • Name LUCIANA MIRO TODE Director 23
    Role: Director
    Links: 23
  • Name ALFONSO E. REGIS N. Deputy Treasurer 1
    Role: Deputy Treasurer
    Links: 1
  • Name J.F. BOYD Y ASOCIADOS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name EL VICEPRESIDENTE DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD OSTENTARA LA REPRESENTACION LEGAL EL PRESIDENTE O EL TESORERO, EN ESE MISMO ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUBOTEC, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence TUBOTEC, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About TUBOTEC, S.A.: Summary of TUBOTEC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/12/2004. Estimated traffic: 119 total visits (peak 14). Position: #51,548 of 1,007,204. See representatives, branches, documents and filings.