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UPAL OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #296,3761,011,615 total
Total views
83
Avg / month
7
Year peak
10
Current month -37.5 % vs Dec
5

Company information

Folio
790371 Mercantil
Registration date
24/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights UPAL OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives UPAL OVERSEAS INC. (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1244
    Role: Subscriber
    Links: 1244
  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber 346
    Role: Subscriber
    Links: 346
  • Name LUIS E. MONTAÑO G. Director 3159
    Role: Director
    Links: 3159
  • Name ITZKRA M. DE TRUTE Director 2746
    Role: Director
    Links: 2746
  • Name LUIS E. MONTAÑO G. President 3159
    Role: President
    Links: 3159
  • Name ITZKRA M. DE TRUTE Vice President 2746
    Role: Vice President
    Links: 2746
  • Name ITZKRA M. DE TRUTE Treasurer 2746
    Role: Treasurer
    Links: 2746
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20570
    Role: Resident Agent
    Links: 20570
  • Name ANA MARIA BURNES C. Director / Secretary 1090
    Role: Director / Secretary
    Links: 1090
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UPAL OVERSEAS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 390558/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2016
    Date: 31/08/2016

Entries / Precedence UPAL OVERSEAS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About UPAL OVERSEAS INC.: Summary of UPAL OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/12/2012. Estimated traffic: 83 total visits (peak 10). Position: #296,376 of 1,011,615. See representatives, branches, documents and filings.