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INTERNATIONAL CORPORATION UTILITIES MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #642,8791,006,803 total
RUC: 2685376-12-845765
Total views
54
Avg / month
5
Year peak
23
Current month +0.0 % vs Sep
6

Company information

Folio
845765 Mercantil
Registration date
07/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights INTERNATIONAL CORPORATION UTILITIES MANAGEMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Alojamiento publico hotelero, servicios de hospedaje de habitaciones, servicio de restaurante, cafeteria, bar, salas polivalentes, Spa, gimnasio, wallnes y piscina.
Legal representative
VICENTE CAÑATE
RUC
2685376-12-845765

Branches / Establishments (1)

Trade name
Address
  • Trade name INTERNATIONAL CORPORATION UTILITIES MANAGEMENT, S.A.
    URB. CASCO VIEJO, AVENIDA CENTRAL, CALLE 4TA Y 5TA, EDF. HOTEL CENTRAL, APTO. EDIFICIO, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO VIEJO, AVENIDA CENTRAL, CALLE 4TA Y 5TA, EDF. HOTEL CENTRAL, APTO. EDIFICIO, PANAMÁ PANAMÁ SAN FELIPE

Executives INTERNATIONAL CORPORATION UTILITIES MANAGEMENT, S.A. (6)

Name
Role
Links
View
  • Name CARLOS CASTRELLON Subscriber 84
    Role: Subscriber
    Links: 84
  • Name VICENTE CAÑATE Subscriber 65
    Role: Subscriber
    Links: 65
  • Name CASTRELLON & DIAZ Resident Agent 175
    Role: Resident Agent
    Links: 175
  • Name LOURDES DEL CARMEN CIANCA SANDOVAL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LOURDES DEL CARMEN CIANCA SANDOVAL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FRANCISCO JAVIER SANCHEZ FERNANDEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name CARLOS CASTRELLON Director / Secretary 84
    Role: Director / Secretary
    Links: 84
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL CORPORATION UTILITIES MANAGEMENT, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 177682/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 432164/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 432164/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 432164/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478561/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 384294/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence INTERNATIONAL CORPORATION UTILITIES MANAGEMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About INTERNATIONAL CORPORATION UTILITIES MANAGEMENT, S.A.: Summary of INTERNATIONAL CORPORATION UTILITIES MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/10/2014. Estimated traffic: 54 total visits (peak 23). Position: #642,879 of 1,006,803. See representatives, branches, documents and filings.