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INFRAURBANA, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1377326-1-623011
Total views
14
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
623011 Mercantil
Registration date
03/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2023 (hace 2 años)
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Highlights INFRAURBANA, SOCIEDAD ANONIMA

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PROMOCION DE DESARROLLO INMOBILIARIO RESIDENCIAL Y COMERCIAL. COMPRA Y VENTA DE INMUEBLE.
Legal representative
VICTOR MANUEL ORTIZ HUGUES
RUC
1377326-1-623011

Branches / Establishments (1)

Trade name
Address
  • Trade name INFRAURBANA, S.A.
    URB. DAVID, CL. A NORTE, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. A NORTE, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives INFRAURBANA, SOCIEDAD ANONIMA (8)

Name
Role
Links
View
  • Name VICTOR MANUEL ORTIZ HUGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CINDY VERONICA ORTEGA FONG Subscriber 16
    Role: Subscriber
    Links: 16
  • Name VANESSA ELVIA HUGUEZ HORMECHEA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAFAEL ALBERTO SANTAMARIA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name VICTOR MANUEL ORTIZ HUGES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VICTOR MANUEL ORTIZ HUGUES Director / President 18
    Role: Director / President
    Links: 18
  • Name VICTOR MANUEL ORTIZ ORTEGA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name CINDY VERONICA ORTEGA FONG Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name CINDY VERONICA ORTEGA FONG Treasurer 16
    Role: Treasurer
    Links: 16
  • Name EL PRESIDENTE ,PUDIENDO REPRESENTANDO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INFRAURBANA, SOCIEDAD ANONIMA (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 177044/2020 (0) 05/08/2020
    Date: 05/08/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2016
    Date: 22/02/2016

Entries / Precedence INFRAURBANA, SOCIEDAD ANONIMA (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About INFRAURBANA, SOCIEDAD ANONIMA: Summary of INFRAURBANA, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 03/07/2008. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.