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URBANIZACIONES ISTMO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2875520-1-718040
Total views
13
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
718040 Mercantil
Registration date
15/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights URBANIZACIONES ISTMO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION DE OBRAS CIVILES.
Legal representative
SARA NUÑEZ MARTINEZ
RUC
2875520-1-718040

Branches / Establishments (1)

Trade name
Address
  • Trade name URBANIZACIONES ISTMO S.A.
    URB. EL LLANO, CL. 11 DE OCTUBRE, CASA 498, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. EL LLANO, CL. 11 DE OCTUBRE, CASA 498, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives URBANIZACIONES ISTMO, S.A. (10)

Name
Role
Links
View
  • Name RAUL RODRIGUEZ Subscriber 110
    Role: Subscriber
    Links: 110
  • Name ALEXANDER CARDONA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSMAN ROLANDO GONZALEZ MOJICA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SARA ELCIRA NUÑEZ MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NANETT DEL CARMEN GONZALEZ MOJICA . Director 2
    Role: Director
    Links: 2
  • Name SARA ELCIRA NUÑEZ MARTINEZ . Director 2
    Role: Director
    Links: 2
  • Name XOEL REY . . . Director 2
    Role: Director
    Links: 2
  • Name BOLIVAR JOSE NUÑEZ MARTINEZ . President 1
    Role: President
    Links: 1
  • Name SARA ELCIRA NUÑEZ MARTINEZ . Vice President 2
    Role: Vice President
    Links: 2
  • Name XOEL REY . . . Secretary 2
    Role: Secretary
    Links: 2
  • Name NANETT DEL CARMEN GONZALEZ MOJICA . Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BOLIVAR JOSE NUÑEZ MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO O POR EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA. .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URBANIZACIONES ISTMO, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 320448/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 320448/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 320448/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 249780/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 249780/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 249780/2016 (0) 07/06/2016
    Date: 07/06/2016

Entries / Precedence URBANIZACIONES ISTMO, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About URBANIZACIONES ISTMO, S.A.: Summary of URBANIZACIONES ISTMO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/11/2010. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.