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UETA PUNTA CANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #392,9851,007,204 total
Total views
114
Avg / month
10
Year peak
25
Current month +25.0 % vs Sep
5

Company information

Folio
640045 Mercantil
Registration date
06/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights UETA PUNTA CANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives UETA PUNTA CANA, S.A. (7)

Name
Role
Links
View
  • Name SIMON FALIC Secretary 375
    Role: Secretary
    Links: 375
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name JEROME FALIC Treasurer 378
    Role: Treasurer
    Links: 378
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
*Links: number of companies where the executive appears with a role or relation.

Documents UETA PUNTA CANA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence UETA PUNTA CANA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About UETA PUNTA CANA, S.A.: Summary of UETA PUNTA CANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/2008. Estimated traffic: 114 total visits (peak 25). Position: #392,985 of 1,007,204. See representatives, branches, documents and filings.