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OBRAS DE INFRAESTRUCTURA PANAMA, S.A. (OBIPASA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,3321,007,204 total
RUC: 1652803-1-675956
Total views
241
Avg / month
20
Year peak
33
Current month +40.0 % vs Sep
21

Company information

Folio
675956 Mercantil
Registration date
23/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights OBRAS DE INFRAESTRUCTURA PANAMA, S.A. (OBIPASA)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
INVERSION Y DESARROLLO DE PROYECTOS DE BIENES INMUEBLES.
Legal representative
FELIPE MARTORELL GAIXET
RUC
1652803-1-675956
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name OBRAS DE INFRAESTRUCTURA PANAMA, S.A.
    URB. CALLE 50, CL. 50, EDF. P.H. PLAZA CREDICORP BANK, APTO. PISO 8, OFICINA 802, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, CL. 50, EDF. P.H. PLAZA CREDICORP BANK, APTO. PISO 8, OFICINA 802, PANAMÁ PANAMÁ SAN FRANCISCO

Executives OBRAS DE INFRAESTRUCTURA PANAMA, S.A. (OBIPASA) (9)

Name
Role
Links
View
  • Name FELIPE MARTORELL GAIXET Director / President 20
    Role: Director / President
    Links: 20
  • Name IVAN ANTONIO JURADO ABADIA, FELIPE MARTORELL GAIXET Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IVAN ANTONIO JURADO ABADIA Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE PARA ESTOS EFECTOS LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CARME MARTORELL VICENTE Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name SE OTORGA PODER GENERAL A FAVOR DE CARME MARTORELL VICENTE SEGUN DOCUMENTO 2420366 DE LA SECCION DE PERSONAS JURIDICASDESDE EL 5 DE JULIO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARLENE NARANJO QUINTANA. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODE GENERAL A FAVOR DE ALEJANDRO SUAREZ MUÑOZ SEGUN DOCUMENTO 2412033 DE LA SECCION DE MERCANTIL DESDE EL 24 DE JUNIO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YAMILETH OSIRIS MENDOZA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name IVAN ANTONIO JURADO ABADIA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name FELIPE MARTORELL GAIXET Subscriber 20
    Role: Subscriber
    Links: 20
*Links: number of companies where the executive appears with a role or relation.

Documents OBRAS DE INFRAESTRUCTURA PANAMA, S.A. (OBIPASA) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 341224/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 534999/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 329341/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2015
    Date: 07/04/2015

Entries / Precedence OBRAS DE INFRAESTRUCTURA PANAMA, S.A. (OBIPASA) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About OBRAS DE INFRAESTRUCTURA PANAMA, S.A. (OBIPASA): Summary of OBRAS DE INFRAESTRUCTURA PANAMA, S.A. (OBIPASA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/2009. Estimated traffic: 241 total visits (peak 33). Position: #1,332 of 1,007,204. See representatives, branches, documents and filings.