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INVERSIONES URBANAS DEL OESTE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1453195-1-638638
Total views
306
Avg / month
26
Year peak
45
Current month +141.7 % vs Nov
29

Company information

Folio
638638 Mercantil
Registration date
23/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
Request update

Highlights INVERSIONES URBANAS DEL OESTE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PROMOCION, ADMINISTRACION, COBRO DE ARRENDAMIENTO Y MANTENIMIENTO DE BIENES INMUEBLES PROPIOS
Legal representative
ELIS SAUL MOLINA SANCHEZ
RUC
1453195-1-638638
Business activities
- Construcción de edificios- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES URBANAS DEL OESTE, S.A.
    URB. VILLA DE LAS FUENTES, CL. AVE. RICARDO J. ALFARO, EDF. PH DORADO CITY CENTER, APTO. OFICINA 305 Y 306, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES, CL. AVE. RICARDO J. ALFARO, EDF. PH DORADO CITY CENTER, APTO. OFICINA 305 Y 306, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES URBANAS DEL OESTE S.A. (18)

Name
Role
Links
View
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Subscriber 2589
    Role: Subscriber
    Links: 2589
  • Name MARIA ISABEL VALDES MORA Subscriber 238
    Role: Subscriber
    Links: 238
  • Name ELIS SAUL MOLINA SANCHEZ Director 13
    Role: Director
    Links: 13
  • Name GULFRIDO JOSE MOLINA SANCHEZ Director 10
    Role: Director
    Links: 10
  • Name JESUS LUZARDO MOLINA SANCHEZ Director 9
    Role: Director
    Links: 9
  • Name ELIS SAUL MOLINA SANCHEZ President 13
    Role: President
    Links: 13
  • Name GULFRIDO JOSE MOLINA SANCHEZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name EDGAR NIÑO RUEDA Secretary 5
    Role: Secretary
    Links: 5
  • Name CARLOS EDUARDO GRASSI KERSMAN Director 2
    Role: Director
    Links: 2
  • Name MARIA VICTORIA MOLINA FRANCESCHI(SUPLEN) Director 1
    Role: Director
    Links: 1
  • Name CESAR MANUEL MOLINA SANCHEZ(SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name LUIS MARIANO MOLINA FRANCESCHI(SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JESUS LUZARDO MOLINA SANCHEZ Vice President 9
    Role: Vice President
    Links: 9
  • Name AROSEMENA & DIAZ Resident Agent 1494
    Role: Resident Agent
    Links: 1494
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A LOS SEÑORES ELIS SAUL MOLINA SANCHEZ, MARIA VICTORIA MOLINA FRANCESCHI, MIGUEL ANDRES MOLINA SANCHEZ, JUAN SEBASTIAN MOLINA FRANCESCHI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE DORA MARIA ROBLES BRAVO Y MARIA VICTORIA MOLINA FRANCESCHI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE ELIS SAUL MOLINA SANCHEZ, GULFRIDO JOSE MOLINA SANCHEZ, JESUS LUZARDO MOLINA SANCHEZ, MARIA VICTORIA MOLINA FRANCESCHI, JUAN SEBASTIAN MOLINA FRANCESCHI Y MIGUEL ANDRES MOLINA SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DORA MARIA ROBLES BRAVO Y MARIA VICTORIA MOLINA FRANCESCHI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN SEBASTIAN MOLINA FRANCESCHI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELIS SAUL MOLINA SANCHEZ, GULFRIDO JOSE MOLINA SANCHEZ JESUS LUZARDO MOLINA SANCHEZ, MARIA VICTORIA MOLINA FRANCESCHI, JUAN SEBASTIAN MOLINA FRANCESCHI Y MIGUEL ANDRES MOLINA SANCHEZ. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES URBANAS DEL OESTE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 307808/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 72119/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 67325/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 372158/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence INVERSIONES URBANAS DEL OESTE S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About INVERSIONES URBANAS DEL OESTE S.A.: Summary of INVERSIONES URBANAS DEL OESTE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/10/2008. Estimated traffic: 306 total visits (peak 45). Position: no ranking available. See representatives, branches, documents and filings.