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UPFIELD NL HOLDINGS TWO B.V.

FOREIGN COMPANY ACTIVE No ranking1,006,803 total
RUC: 155681106-2-2019
Total views
109
Avg / month
9
Year peak
19
Current month +200.0 % vs Sep
12

Company information

Folio
155681106 Mercantil
Registration date
18/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights UPFIELD NL HOLDINGS TWO B.V.

Currency
US DOLLAR
Share capital
1.00
RUC
155681106-2-2019

Executives UPFIELD NL HOLDINGS TWO B.V. (5)

Name
Role
Links
View
  • Name G. PORRAS & ASOCIADOS Resident Agent 140
    Role: Resident Agent
    Links: 140
  • Name POR ESTE MEDIO SE OTORGA A G. PORRAS & ASOCIADOS UN PODER GENERAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAUL ARMANDO ACOSTA SALAS General Manager 3
    Role: General Manager
    Links: 3
  • Name RAUL ARMANDO ACOSTA SALAS Y JORGE HERNANDEZ ORTIZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NOMBRAR, COMO POR ESTE MEDIO SE NOMBRA, A G. PORRAS & ASOCAIDOS COMO LOS REPRESENTANTES LEGALES DE LA SUCURSAL EN PANAMÁ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UPFIELD NL HOLDINGS TWO B.V. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278669/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 278669/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 269988/2022 (0) 12/07/2022
    Date: 12/07/2022
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 374562/2019 (0) 25/09/2019
    Date: 25/09/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 365068/2019 (0) 18/09/2019
    Date: 18/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 231740/2019 (0) 18/06/2019
    Date: 18/06/2019

Entries / Precedence UPFIELD NL HOLDINGS TWO B.V. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About UPFIELD NL HOLDINGS TWO B.V.: Summary of UPFIELD NL HOLDINGS TWO B.V.: entity FOREIGN COMPANY, status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/06/2019. Estimated traffic: 109 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.