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UMBILICUS CORP. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #21,1911,006,803 total
Total views
156
Avg / month
13
Year peak
26
Current month +114.3 % vs Sep
15

Company information

Folio
524715 Mercantil
Registration date
05/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights UMBILICUS CORP. S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives UMBILICUS CORP. S.A. (18)

Name
Role
Links
View
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1932
    Role: Subscriber
    Links: 1932
  • Name LOPEZ, LOPEZ Y ASOCIADOS Resident Agent 611
    Role: Resident Agent
    Links: 611
  • Name REINALDO SALOMON WAHNON Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS GALEANO RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA SILVIA CASTILLO GALAVIS (SUPLENTE) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name LORD ERNESTO JOHNSON GOMEZ (SUPLENTE) Other Positions 2
    Role: Other Positions
    Links: 2
  • Name HILDEBRANDO SAAVEDRA CERSTEL (SUPLENTE) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name JUAN ANTONIO CORDERO NATERA Director / Subsecretario 4
    Role: Director / Subsecretario
    Links: 4
  • Name VICENTE JOSE DI GERONIMO DURAN (SUPLENTE) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name MANUEL ANTONIO PUYANA SANTANDER Director 1
    Role: Director
    Links: 1
  • Name GUSTAVO FRANCISCO GALDO CASTRO (SUPLENTE) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name JOSE ANTONIO RODRIGUEZ RODRIGUEZ Director 7
    Role: Director
    Links: 7
  • Name SYLVIA DE LOURDES GARCIA APONTE Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ALIRIO JESUS MANZANO SALAZAR Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS FELIPE NUÑEZ RAMOS Director 1
    Role: Director
    Links: 1
  • Name MARISABEL FIGUEIRA DE SOUSA Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JUAN ANTONIO CORDERO NATERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UMBILICUS CORP. S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 350745/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 173346/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 536759/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 518520/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 518520/2016 (0) 25/11/2016
    Date: 25/11/2016

Entries / Precedence UMBILICUS CORP. S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
Request deletion
About UMBILICUS CORP. S.A.: Summary of UMBILICUS CORP. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/05/2006. Estimated traffic: 156 total visits (peak 26). Position: #21,191 of 1,006,803. See representatives, branches, documents and filings.