URBANIZADORA INMOBILIARIA INTERNACIONAL, S.A. URBANISA

413356

Address

PROVINCIA PANAMÁ

Type of Registration

Mercantil

Registration Date

28/02/2002

Organization Type

SOCIEDAD ANONIMA

Folio

(MERCANTIL) Folio Nº 413356 (S)

Validity

PERPETUA

Status

VIGENTE

Last Update

29 JUL 2018 (Hace 7 años)

Currency

Dólares americanos

Share Capital

500000.00

Position	Name	Connections	Visualizar
Subscriber	ANDRES MAXIMINO SANCHEZ	3682
Subscriber	JOHN BENJAMIN FOSTER	2159
Resident Agent	ALEMAN, CORDERO, GALINDO & LEE	25094
Director / President	JOSE ANTONIO BALTODANO CABRERA	11
Director / Secretary	JORGE CARLOS GIRON CASTEJON	21
Director	EVI NEPTALI HERNANDEZ ROMERO	10
Attorney-in-Fact	EVI NEPTALI HERNANDEZ ROMERO	10
Attorney-in-Fact	KARLA JIMENEZ SAAVEDRA	1
Director / Treasurer	ALVARO GUSTAVO LACAYO NAVARRO	2
Attorney-in-Fact	ALVARO GUSTAVO LACAYO NAVARRO	2
REPRESENTATIVE	EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.	-	-

	Act	Date	View
	Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 64447/2018 (0)	16/02/2018
	Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 64451/2018 (0)	16/02/2018
	Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55065/2018 (0)	07/02/2018
	Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 99466/2016 (0)	07/03/2016
	Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 69472/2016 (0)	18/02/2016
	Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 14162/2016 (0)	12/01/2016
	Electronic Entry Nº 1 (Migration to Electronic Folio)	12/10/2015
	Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 445397/2015 (0)	12/10/2015

	Procedure / Document Type	Año	View
	Commercial Company Minute, Qualification Rights	2018
	Poder General o Especial de Sociedad, Qualification Rights	2018
	Poder General o Especial de Sociedad, Qualification Rights	2018
	Commercial Company Minute, Qualification Rights, Alteración de Turno	2016
	Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno	2016
	Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno	2016
	Commercial Company Minute, Qualification Rights	2015