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UBATUBA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #378,6841,007,204 total
Total views
72
Avg / month
6
Year peak
17
Current month -50.0 % vs Sep
3

Company information

Folio
417009 Mercantil
Registration date
13/05/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights UBATUBA S.A.

Currency
US DOLLAR
Share capital
150,000.00

Executives UBATUBA S.A. (8)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name SE LE CONFIERE PODER GENERAL Y AMPLIO A FAVOR DE ANNA ANGELETAKIS ROMANO SEGUN CONSTA EN EL PACTO SOCIAL DEL 13 DE MAYO DEL 2002. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANNA ANGELETAKIS Director / President 1
    Role: Director / President
    Links: 1
  • Name FRANKLIN SANCHEZ Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name GRETEL SANDOVAL RAMSEY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FSF ABOGADOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UBATUBA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 428399/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2015
    Date: 30/09/2015

Entries / Precedence UBATUBA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About UBATUBA S.A.: Summary of UBATUBA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/05/2002. Estimated traffic: 72 total visits (peak 17). Position: #378,684 of 1,007,204. See representatives, branches, documents and filings.