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URBANIZADORA PUERTO SANTO, S.A. (URBAPSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #109,1511,007,204 total
RUC: 1270781-1-597763
Total views
108
Avg / month
9
Year peak
15
Current month -22.2 % vs Sep
7

Company information

Folio
597763 Mercantil
Registration date
08/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
Request update

Highlights URBANIZADORA PUERTO SANTO, S.A. (URBAPSA)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Construcción en General
Legal representative
ELIS SAUL MOLINA SANCHEZ
RUC
1270781-1-597763
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (3)

Trade name
Address
  • Trade name URBANIZADORA PUERTO SANTO, S.A.
    URB. SAMUEL LEWIS, CL. EDIFICIO COMOSA, EDF. COMOSA, APTO. OCTAVO PISO, PANAMÁ PANAMÁ BETANIA
    URB. SAMUEL LEWIS, CL. EDIFICIO COMOSA, EDF. COMOSA, APTO. OCTAVO PISO, PANAMÁ PANAMÁ BETANIA
  • Trade name URBANIZADORA PUERTO SANTO, S.A.
    URB. BETANIA, CL. SAMUEL LEWIS Y MANUEL M. YCAZA, EDF. EDIFICIO COMOSA, APTO. OCTAVO PISO, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. SAMUEL LEWIS Y MANUEL M. YCAZA, EDF. EDIFICIO COMOSA, APTO. OCTAVO PISO, PANAMÁ PANAMÁ BETANIA
  • Trade name URBANIZADORA PUERTO SANTO, S.A.
    URB. VILLA DE LAS FUENTES, CL. AVE. RICARDO J. ALFARO, EDF. PH DORADO CITY CENTER, APTO. PISO NO.3, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES, CL. AVE. RICARDO J. ALFARO, EDF. PH DORADO CITY CENTER, APTO. PISO NO.3, PANAMÁ PANAMÁ BETANIA

Executives URBANIZADORA PUERTO SANTO, S.A. (URBAPSA) (18)

Name
Role
Links
View
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Subscriber 2587
    Role: Subscriber
    Links: 2587
  • Name MARIA ISABEL VALDES MORA Subscriber 238
    Role: Subscriber
    Links: 238
  • Name ELIS SAUL MOLINA SANCHEZ Director 13
    Role: Director
    Links: 13
  • Name JESUS LUZARDO MOLINA SANCHEZ Director 9
    Role: Director
    Links: 9
  • Name GERMAN LUIS ORTEGA GONZALEZZ Director 1
    Role: Director
    Links: 1
  • Name MARIA VICTORIA MOLINA FRANCESCHI Director 4
    Role: Director
    Links: 4
  • Name JUAN SEBASTIAN MOLINA FRANCESCHI (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name CARLOS EDUARDO GRASSI KERSMAN (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name MARIA CAROLINA ORTEGA GONZALEZ (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name GULFRIDO JOSE MOLINA SANCHEZ (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ELIS SAUL MOLINA SANCHEZ President 13
    Role: President
    Links: 13
  • Name GULFRIDO JOSE MOLINA SANCHEZ Vice President 10
    Role: Vice President
    Links: 10
  • Name CARLOS EDUARDO GRASSI KERSMAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA VICTORIA MOLINA FRANCESCHI Secretary 4
    Role: Secretary
    Links: 4
  • Name AROSEMENA & DIAZ Resident Agent 1494
    Role: Resident Agent
    Links: 1494
  • Name ELIS SAUL MOLINA SANCHEZ, MARIA VICTORIA MOLINA FRANCESCHI, JUAN SEBASTIAN MOLINA FRANCESCHI Y MIGUEL ANDRES MOLINA SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PODER GENERAL AMPLIO Y SUFICIENTE A LAS SIGUIENTES PERSONAS: ELIS SAUL MOLINA SANCHEZ, MARIA VICTORIA MOLINA FRANCESCHI, JUAN SEBASTIAN MOLINA FRANCESCHI Y MIGUEL ANDRES MOLINA SANCHEZ DESDE EL 25 DE SEPTIEMBRE DE 2012 MEDIANTE DOCUMENTO 2251399 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE AUTORIZA A EDGAR NIÑO RUEDA Y EVELIO OMAR DIAZ GALASTICA PARA QUE EN FORMA CONJUNTA O SEPARADA PUEDAN REALIZAR, TRAMITAR, SOLICITAR Y FIRMARCUALESQUIERA TIPOS DE DOCUMENTOS LEGAL, ES, ADMINISTRATIVOS O DE CUALQUIER NATURALEZA, PUBLICOS O PRIVADOS Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name ELIS SAUL MOLINA SANCHEZ, GULFRIDO JOSE MOLINA SANCHEZ JESUS LUZARDO MOLINA SANCHEZ, MARIA VICTORIA MOLINA FRANCESCHI, JUAN SEBASTIAN MOLINA FRANCESCHI Y MIGUEL ANDRES MOLINA SANCHEZ. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents URBANIZADORA PUERTO SANTO, S.A. (URBAPSA) (0)

Act
Date
View
  • No documents

Entries / Precedence URBANIZADORA PUERTO SANTO, S.A. (URBAPSA) (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About URBANIZADORA PUERTO SANTO, S.A. (URBAPSA): Summary of URBANIZADORA PUERTO SANTO, S.A. (URBAPSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/2008. Estimated traffic: 108 total visits (peak 15). Position: #109,151 of 1,007,204. See representatives, branches, documents and filings.