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URBANIZADORA INMOBILIARIA INTERNACIONAL, S.A. URBANISA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,5521,014,823 total
Total views
186
Avg / month
16
Year peak
26
Current month +62.5 % vs Mar
26

Company information

Folio
413356 Mercantil
Registration date
28/02/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights URBANIZADORA INMOBILIARIA INTERNACIONAL, S.A. URBANISA

Currency
US DOLLAR
Share capital
500,000.00

Executives URBANIZADORA INMOBILIARIA INTERNACIONAL, S.A. URBANISA (9)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name JOHN BENJAMIN FOSTER Subscriber 2157
    Role: Subscriber
    Links: 2157
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25103
    Role: Resident Agent
    Links: 25103
  • Name JOSE ANTONIO BALTODANO CABRERA Director / President 11
    Role: Director / President
    Links: 11
  • Name JORGE CARLOS GIRON CASTEJON Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name EVI NEPTALI HERNANDEZ ROMERO Director 10
    Role: Director
    Links: 10
  • Name EVI NEPTALI HERNANDEZ ROMERO Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name KARLA JIMENEZ SAAVEDRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALVARO GUSTAVO LACAYO NAVARRO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALVARO GUSTAVO LACAYO NAVARRO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URBANIZADORA INMOBILIARIA INTERNACIONAL, S.A. URBANISA (8)

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

Entries / Precedence URBANIZADORA INMOBILIARIA INTERNACIONAL, S.A. URBANISA (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About URBANIZADORA INMOBILIARIA INTERNACIONAL, S.A. URBANISA: Summary of URBANIZADORA INMOBILIARIA INTERNACIONAL, S.A. URBANISA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/2002. Estimated traffic: 186 total visits (peak 26). Position: #54,552 of 1,014,823. See representatives, branches, documents and filings.