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URABA POINT INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
800482 Mercantil
Registration date
18/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights URABA POINT INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives URABA POINT INVESTMENT, INC. (5)

Name
Role
Links
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  • Name LEONARDO VICENTE GUILLEN GONZALEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name LUIS ALBERTO GARCIA GRAELL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEONARDO VICENTE GUILLEN GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS ALBERTO GARCIA GRAELL Director 3
    Role: Director
    Links: 3
  • Name LEONARDO VICENTE GUILLEN GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name DANIEL PINEDA Director 4
    Role: Director
    Links: 4
  • Name LUIS ALBERTO GARCIA GRAELL President 3
    Role: President
    Links: 3
  • Name DANIEL PINEDA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name KAREN RIEGA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URABA POINT INVESTMENT, INC. (0)

Act
Date
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  • No documents

Entries / Precedence URABA POINT INVESTMENT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About URABA POINT INVESTMENT, INC.: Summary of URABA POINT INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/04/2013. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.