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LOTIFICADORA URBANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #537,9221,007,204 total
RUC: 47075-58-47075
Total views
101
Avg / month
8
Year peak
40
Current month -20.0 % vs Sep
4

Company information

Folio
305940 Mercantil
Registration date
06/05/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights LOTIFICADORA URBANA, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
Administración de Proyectos
Legal representative
ROGELIO ALEMAN ARIAS
RUC
47075-58-47075

Branches / Establishments (2)

Trade name
Address
  • Trade name LOTIFICADORA URBANA
    URB. RIO ABAJO, CL. 19, EDF. RAFAMAR, APTO. 7, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 19, EDF. RAFAMAR, APTO. 7, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name LOTIFICADORA URBANA, S.A.
    URB. RIO ABAJO, CL. 19, EDF. RAFAMAR, APTO. 6, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. 19, EDF. RAFAMAR, APTO. 6, PANAMÁ PANAMÁ RÍO ABAJO

Executives LOTIFICADORA URBANA, S.A. (9)

Name
Role
Links
View
  • Name ROGELIO EDUARDO ALEMAN ARIAS Director 108
    Role: Director
    Links: 108
  • Name JULIO CESAR CONCEPCION TRIVIÑO Director 25
    Role: Director
    Links: 25
  • Name LUIS A. BARLETTA ARCE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAVID SAMUDIO JR. Subscriber 26
    Role: Subscriber
    Links: 26
  • Name ROGELIO EDUARDO ALEMAN ARIAS President 108
    Role: President
    Links: 108
  • Name JULIO CESAR CONCEPCION TRIVIÑO Secretary 25
    Role: Secretary
    Links: 25
  • Name CARLOS JOSE FABREGA ALEMAN Director 25
    Role: Director
    Links: 25
  • Name CARLOS JOSE FABREGA ALEMAN Vice President 25
    Role: Vice President
    Links: 25
  • Name RODRIGO ERNESTO ALEMAN ARIAS Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name JONIE JESUS RODRIGUEZ DE LEON Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name JULIO CESAR CONCEPCION TRIVIÑO, JONIE JESUS RODRIGUEZ DE LEON Y CARLOS JOSE FABREGA ALEMAN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOTIFICADORA URBANA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 1512/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 1512/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 264967/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 346805/2015 (0) 11/08/2015
    Date: 11/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence LOTIFICADORA URBANA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About LOTIFICADORA URBANA, S.A.: Summary of LOTIFICADORA URBANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/1974. Estimated traffic: 101 total visits (peak 40). Position: #537,922 of 1,007,204. See representatives, branches, documents and filings.