LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

DESARROLLOS URBANOS TOCUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,1231,007,204 total
Total views
389
Avg / month
32
Year peak
51
Current month -31.4 % vs Sep
35

Company information

Folio
539247 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)

Highlights DESARROLLOS URBANOS TOCUMEN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DESARROLLOS URBANOS TOCUMEN, S.A. (12)

Name
Role
Links
View
  • Name JOSE RICARDO POMA President 28
    Role: President
    Links: 28
  • Name ALBERTO MOTTA PAGE Director 134
    Role: Director
    Links: 134
  • Name JORGE EDUARDO DIAZ AVILES Director 56
    Role: Director
    Links: 56
  • Name JORGE EDUARDO DIAZ AVILES Secretary 56
    Role: Secretary
    Links: 56
  • Name VANESSA MARIE PERAZA GAVIDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUILLERMO OCTAVIO SALINAS MELENDEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL PRESIDENTE Y VICEPRESIDENTE. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name FRANCISCO JOSE BONDANZA MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS PATRICIO ESCOBAR Vice President 46
    Role: Vice President
    Links: 46
  • Name ROBERTO ENRIQUE FASQUELLE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JOSE RICARDO POMA Director 28
    Role: Director
    Links: 28
  • Name ALBERTO MOTTA PAGE Treasurer 134
    Role: Treasurer
    Links: 134
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE JORGE EDUARDO DIAZ AVILES SEGUN DOCUMENTO 2209687 DE LA SECCION DE PERSONAS DESDE EL 16 DE JULIO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS PATRICIO ESCOBAR Director 46
    Role: Director
    Links: 46
  • Name VICTOR EZRA AZRAK Director 45
    Role: Director
    Links: 45
  • Name VICTOR EZRA AZRAK Board Member 45
    Role: Board Member
    Links: 45
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLOS URBANOS TOCUMEN, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 227456/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 192418/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 43701/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence DESARROLLOS URBANOS TOCUMEN, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
About DESARROLLOS URBANOS TOCUMEN, S.A.: Summary of DESARROLLOS URBANOS TOCUMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/09/2006. Estimated traffic: 389 total visits (peak 51). Position: #14,123 of 1,007,204. See representatives, branches, documents and filings.